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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 2019-08-14 Capital/Financing Update
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
重大资产出售预案（摘要）
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产出售预案（摘要）" which translates to "Major Asset Sale Proposal (Summary)". It is issued by Shenzhen Yushun Electronics Co., Ltd. and details a significant asset disposal plan involving the sale of a wholly-owned subsidiary. The document includes detailed descriptions of the transaction, the nature of the asset sale, the impact on the company, the approval procedures already completed and those pending, and various commitments and risk disclosures. It references regulatory frameworks such as the Securities Law, the Shenzhen Stock Exchange rules, and the China Securities Regulatory Commission (CSRC) regulations. The document is comprehensive and contains substantive financial and operational information related to the asset sale, including audited financial data and valuation reports. It is not a brief announcement or a certification letter but a detailed proposal document. This type of document fits the category of a Capital/Financing Update (CAP) because it provides an update on a significant financing-related transaction (major asset sale) that affects the company's capital structure and business operations. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2019-08-14 Chinese
关于本次重大资产出售采取的保密措施和保密制度的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the confidentiality measures and systems adopted in relation to a major asset sale, specifically the transfer of 100% equity of a subsidiary. It references compliance with regulations on major asset restructuring and details internal controls on insider information and confidentiality agreements. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of the transaction itself but a disclosure about the confidentiality measures taken during the transaction process. This fits best under Regulatory Filings (RNS), as it is a regulatory announcement related to compliance and disclosure but not a financial report or a direct transaction announcement like M&A filings.
2019-08-14 Chinese
董事会关于本次重大资产重组相关主体不存在依据《关于加强与上市公司重大资产重组相关股票异常交易监管的暂行规定》第十三条不得参与任何上市公司重大资产重组情形的说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of Shenzhen Yushun Electronics Co., Ltd. regarding a major asset restructuring transaction. It specifically addresses compliance with regulatory provisions related to major asset restructurings and confirms that no parties involved are prohibited from participating due to insider trading investigations or penalties. The document references regulatory rules and the nature of the transaction but does not contain financial statements or detailed financial data. It is a regulatory compliance announcement related to a major asset restructuring, not the restructuring report itself. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (923 characters), and it is a formal statement rather than a full report or presentation.
2019-08-14 Chinese
董事会关于本次重大资产出售符合《关于规范上市公司重大资产重组若干问题的规定》第四条规定的说明
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of Shenzhen Yushun Electronics Co., Ltd. regarding a major asset sale, specifically the transfer of 100% equity of a subsidiary. It references compliance with regulations on major asset restructurings and provides an explanation that the transaction meets certain regulatory requirements. The document is relatively short (781 characters) and focuses on the description and regulatory compliance of the asset sale rather than providing detailed financial data or full report content. This fits the profile of a Capital/Financing Update (CAP) as it relates to significant changes in the company's capital structure or asset base through a major asset sale. It is not a full annual or interim report, nor an earnings release or management report. Therefore, the appropriate classification is CAP with high confidence.
2019-08-14 Chinese
独立董事关于第四届董事会第三十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a major asset restructuring transaction involving the sale of a wholly owned subsidiary. It references compliance with laws and regulations related to major asset restructurings, the fairness and reasonableness of the transaction, and the procedural correctness of the board meeting. The document does not contain financial statements or detailed financial data but is a pre-approval opinion related to a board meeting agenda item. It is not an annual report, audit report, or financial report but rather a board/management related document concerning corporate governance and transaction approval. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS.
2019-08-14 Chinese
长沙市宇顺显示技术有限公司2017年度、2018年度、2019年1-4月审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the years 2017, 2018, and the first four months of 2019 for Changsha Yushun Display Technology Co., Ltd. It contains detailed financial statements including balance sheets, income statements, cash flow statements, statements of changes in equity, and extensive notes to the financial statements. The text includes auditor's opinion, basis for audit opinion, key audit matters, management responsibilities, and auditor responsibilities, all typical components of a formal audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report (IR) since it focuses on the audit opinion and related audit details. It is not a certification or attestation letter, so it is not a Regulatory Filing (RNS). Therefore, the document fits the category of an Audit Report / Information (AR). Q1 2019
2019-08-14 Chinese

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