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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 2,737 across all filing types
Latest filing 2025-11-28 Governance Information
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
深圳市宇顺电子股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Shenzhen Yushun Electronics Co., Ltd. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board members. It references relevant laws and regulations governing board operations and company governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (7490 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-11-28 Chinese
深圳市宇顺电子股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to legal and regulatory frameworks, internal company rules, and supervisory mechanisms. The content is a governance and procedural document about the company's internal rules and policies regarding auditor selection rather than an audit report, financial statement, or announcement. It does not contain financial data or audit results but focuses on governance practices related to auditor appointment. Therefore, the document fits best under Governance Information (CGR). The document length (5442 characters) and detailed procedural content support this classification with high confidence.
2025-11-28 Chinese
关于日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected daily related party transactions between Shenzhen Yushun Electronics Co., Ltd. and its related party Shanghai Jiaotong University Angli Co., Ltd. It details the nature, amount, pricing principles, and approvals of these transactions. The document includes board and independent director meeting resolutions approving the transactions. It is a regulatory announcement about related party transactions, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather compliance and disclosure information about related party dealings. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2025-11-28 Chinese
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures (including online voting), registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming shareholders' meeting and the matters to be considered and voted upon. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-11-28 Chinese
第六届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shenzhen Yushun Electronics Co., Ltd. It details voting results on daily related-party transactions and amendments to the company's articles of association. The document references upcoming shareholder meetings and related announcements but does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about board/supervisory decisions rather than a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-11-28 Chinese
第六届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 6th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It includes voting results on various governance and internal management system revisions, authorization of related party transactions, and scheduling of a shareholders' meeting. The document references multiple announcements published on November 29, 2025, on various news outlets and the CNINFO website, indicating that this document itself is a formal board meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It also does not serve as a proxy solicitation or shareholder meeting materials but rather reports on board decisions and management governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4223 characters, which is sufficient for a detailed board meeting resolution announcement but not a full report like an annual or interim report.
2025-11-28 Chinese

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