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Shenzhen Success Electronics Co., Ltd — Investor Relations & Filings

Ticker · 002289 ISIN · CNE100000FQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,738 across all filing types
Latest filing 2020-04-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002289

About Shenzhen Success Electronics Co., Ltd

https://www.szsuccess.com.cn

Shenzhen Success Electronics Co., Ltd. specializes in the research, development, and manufacturing of liquid crystal displays (LCD) and liquid crystal modules (LCM). The company’s product portfolio includes a wide range of display technologies such as TN, HTN, STN, FSTN, and VA panels, alongside advanced modules including Chip-on-Board (COB), Chip-on-Glass (COG), and Thin-Film Transistor (TFT) solutions. Additionally, the firm produces capacitive and resistive touch panels to provide integrated display solutions. These products are widely utilized in industrial automation, medical equipment, automotive electronics, telecommunications, and smart home applications. Success Electronics maintains rigorous quality standards through certifications such as ISO 9001, ISO 14001, and IATF 16949, emphasizing high-reliability components and customized design services to meet specific client requirements in global markets.

Recent filings

Filing Released Lang Actions
2019年度独立董事述职报告（吴玉普）
Board/Management Information Classification · 95% confidence The document is titled '2019年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report' for Shenzhen Yushun Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, on-site inspections, committee work, investor protection efforts, and learning to improve duties. The content is a detailed report of the independent director's activities and opinions during the year 2019. It is not a full annual report (10-K), audit report, or earnings release. It is a management-related report focusing on board and director activities and governance. This fits best under Board/Management Information (MANG) as it relates to the independent director's report on their duties and board activities. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-20 Chinese
2019年度独立董事述职报告（刘力）
Board/Management Information Classification · 95% confidence The document is titled '2019年度独立董事述职报告' which translates to '2019 Independent Director's Work Report' for Shenzhen Yushun Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, independent opinions on various board matters, participation in audit and nomination committees, and efforts to protect investor rights. The content focuses on the independent director's duties, opinions, and activities during the year 2019. It is not a full annual report, audit report, or financial statement, but rather a management/board-related report on the independent director's work and governance activities. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance but is not a governance code report or remuneration report. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-20 Chinese
关于预计日常经营性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding expected daily operating related-party transactions. It details the nature of the transactions, the parties involved, pricing principles, independent directors' opinions, and supervisory board opinions. The document is a formal announcement about anticipated related-party transactions and their approval process, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on disclosure of related-party transactions and compliance with regulatory requirements. This fits the category of Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions without being a full report or financial statement.
2020-04-20 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, quarterly financial data, shareholder information, and business overview. The content is comprehensive and covers the company's financial performance, business operations, and shareholder structure for the full fiscal year 2019. The document length is 15,000 characters, indicating it is a substantive report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year and provides detailed financial and operational information. FY 2019
2020-04-20 Chinese
关于债权转让暨关联交易完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the completion of a debt transfer and related party transaction. It details the approval of the transaction by the board and shareholders, the signing and fulfillment of the receivables transfer agreement, and the receipt of payment. The document is relatively short (1309 characters) and focuses on the completion of a specific transaction rather than presenting financial statements or comprehensive financial data. It does not contain financial results, audit opinions, or detailed management discussion. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to a financing activity involving debt transfer and related party transactions.
2020-04-17 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Shenzhen Yushun Electronics Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2128 characters), and it is not a report itself but an announcement of meeting outcomes and voting results.
2020-04-17 Chinese

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