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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 Audit Report / Informat…
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
募集资金年度存放与实际使用情况的鉴证报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与实际使用情况的鉴证报告" which translates to "Annual Verification Report on the Deposit and Actual Use of Raised Funds" for the year 2018. It is prepared by an audit firm (利安达会计师事务所) and addresses the management and use of funds raised by the company through stock issuance. The document includes detailed financial data on fundraising amounts, usage, balances, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It contains tables and attachments detailing the use of funds, changes in investment projects, and verification opinions. The document is a standalone audit/verification report focused on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
2018年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况专项报告" which translates to "2018 Annual Report on the Deposit and Use of Raised Funds." It details the amounts of funds raised through IPO and non-public stock issuance, the usage and balance of these funds, management and storage of the raised funds, and investment projects related to these funds. It includes detailed tables and explanations about the use of raised capital, changes in investment projects, and compliance with regulatory requirements. The document is focused specifically on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or audit report. It is a specialized report on fundraising and capital usage, consistent with CAP filings.
2019-04-24 Chinese
独立董事关于第四届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Yushun Electronics Co., Ltd. regarding a specific board meeting agenda item about the company's and its subsidiary's loan guarantees and credit applications. It references compliance with company law, stock exchange listing rules, and company articles of association. The document is a formal statement of approval and opinion related to board matters, specifically about guarantees and credit facilities, and it is intended to be submitted to a shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a regulatory filing or announcement of a report publication. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2019-04-15 Chinese
关于召开2019年第二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 2019 second extraordinary general meeting of shareholders for Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, agenda, voting procedures, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. The document length is 4144 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-04-15 Chinese
第四届监事会第二十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. regarding the approval of a proposal for the company and its subsidiary to apply for bank credit and provide guarantees. It includes voting results and mentions that the proposal will be submitted to the company's second extraordinary general meeting in 2019. The document is short (913 characters) and serves as an official announcement of a board decision related to financing activities, but it does not contain detailed financial data or a full report. It references another announcement (2019-015) for more details. Therefore, this document is best classified as a Capital/Financing Update (CAP).
2019-04-15 Chinese
第四届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Yushun Electronics Co., Ltd. It details decisions such as approval of credit applications and guarantees, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1597 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-04-15 Chinese

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