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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 2019-06-18 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
关于选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board for Shenzhen Yushun Electronics Co., Ltd. It details the board meeting decision, the appointment of Ms. Zhou Lu as chairman, and related procedural information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-18 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at a board meeting of Shenzhen Yushun Electronics Co., Ltd. It details the election of a new chairman and committee member, including the background of the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or legal proceedings. The content focuses on changes in the company's board of directors and senior management. The document length is short (1597 characters), and it is clearly a formal announcement of board decisions rather than a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-06-18 Chinese
民生证券股份有限公司关于公司收购报告书之财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as a "财务顾问报告" (Financial Advisor Report) related to a "收购报告书" (Acquisition Report) for Shenzhen Yushun Electronics Co., Ltd. It is issued by Minsheng Securities Co., Ltd. as the financial advisor. The content includes detailed verification and due diligence on the acquisition report, the acquirers' background, their shareholding, and compliance with relevant laws and regulations. The document is a professional opinion and verification report on the acquisition, not the acquisition report itself. This type of document is typically classified as a financial advisor or audit-related report concerning M&A activity but is not the M&A announcement or proxy statement itself. Given the detailed due diligence and verification nature, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and applied accounting principles related to transactions, excluding full annual reports or direct M&A filings. The document is substantive and lengthy (15,000 characters), not a brief announcement or certification letter, so it is not RNS or RPA. Therefore, the classification is AR with high confidence. FY 2019
2019-06-14 Chinese
独立董事关于董事长辞职的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the resignation of the chairman of the board. It references company law and stock exchange listing rules, and discusses the impact of the resignation on the board and company operations. There are no financial statements, no earnings data, no audit information, and no mention of a report being published or attached. The content is about a board/management change announcement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or a regulatory filing. Hence, it is not RPA or RNS.
2019-06-14 Chinese
收购报告书
M&A Activity Classification · 100% confidence The document is titled '收购报告书' which translates to 'Acquisition Report' or 'Takeover Report'. It is issued by Shenzhen Yushun Electronics Co., Ltd. and details the acquisition activities by certain investors, including shareholding changes, control relationships, and legal compliance references such as the Company Law and Securities Law of China. The content includes detailed information about the acquirers, their shareholding structure, control, and the acquisition process. This type of document is a formal report related to a takeover or acquisition transaction. It is not an announcement of a report publication, nor is it a general regulatory filing or a financial report. It fits the category of M&A Activity filings, which cover announcements and documents related to merger proposals or takeover bids.
2019-06-14 Chinese
北京市中伦律师事务所关于《深圳市宇顺电子股份有限公司收购报告书》的法律意见书
M&A Activity Classification · 95% confidence The document is a legal opinion letter issued by a law firm (北京市中伦律师事务所) regarding a "收购报告书" (Acquisition Report) of Shenzhen Yushun Electronics Co., Ltd. It extensively discusses the details of the acquirers, their qualifications, shareholding structure, and legal compliance related to a share acquisition. The document references Chinese securities laws and regulations governing acquisitions and disclosures. It is not a financial report, earnings release, or management discussion, but a legal opinion specifically related to a takeover/acquisition transaction. Therefore, it fits best under the category related to M&A activity, which includes announcements and documents related to merger proposals or takeover bids.
2019-06-14 Chinese

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