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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 2019-04-24 Investor Presentation
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
关于举办2018年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online performance explanation meeting (业绩说明会) for the 2018 annual results. It references the prior disclosure of the 2018 Annual Report but does not contain the report itself or detailed financial data. The document is short (553 characters) and serves as an announcement inviting investors to attend the meeting. According to the rules, such announcements about meetings or presentations related to financial results are classified as Investor Presentation (IP).
2019-04-24 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report' for Shenzhen Yushun Electronics Co., Ltd. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2018. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the company's assessment of internal control deficiencies and their rectification status. The document is a comprehensive report on internal control effectiveness and compliance with regulatory internal control standards. It is not a full annual report (10-K), nor an audit report, nor a brief announcement. It is a standalone internal control self-evaluation report, which fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and compliance, which is a type of audit-related information. The document length (9152 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-24 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, venue, agenda items to be discussed and voted on (such as the 2018 board report, supervisory board report, financial report, annual report, profit distribution plan, and reappointment of the accounting firm), voting procedures including online voting, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4833 characters, which is consistent with a detailed notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-24 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Director's Work Report" for Shenzhen Yushun Electronics Co., Ltd. It contains detailed reports from multiple independent directors about their attendance at board and shareholder meetings, their independent opinions on various board matters, their work on board committees, and their efforts to protect investor rights. The document is a comprehensive report on the activities and duties performed by independent directors during the year 2018. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or voting result. It is a management/board related report focusing on the independent directors' duties and opinions, which fits best under the category of Board/Management Information (MANG). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
内部控制审计报告（2018年度）
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the fiscal year 2018 of Shenzhen Yushun Electronics Co., Ltd. It is issued by an accounting firm (Reanda) and includes detailed descriptions of the company's internal control responsibilities, audit scope, evaluation criteria, and conclusions about the effectiveness of internal controls over financial reporting. The document contains an auditor's opinion on the effectiveness of internal controls, detailed internal control self-evaluation by the company, and explanations of control activities and risk assessments. It is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It includes approvals of the 2018 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, fundraising usage report, and appointment of the audit firm for 2019. It also mentions the upcoming 2018 annual shareholders meeting. The document contains voting results and references to full reports published elsewhere. The content primarily concerns board meeting decisions and management reports rather than the full annual report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2019-04-24 Chinese

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