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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 2019-02-26 AGM 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
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, venue, agenda items (such as election of directors and asset impairment provision), voting procedures including online voting, registration details, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2019-02-26 Chinese
第四届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. regarding the approval of an asset impairment provision for the fiscal year 2018. It includes details about the meeting, voting results, and references a related announcement published on February 27, 2019. The document is short (863 characters) and serves as an official announcement of a board decision rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2019-02-26 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Yushun Electronics Co., Ltd. It details the election of a new director, approval of asset impairment provisions, and the scheduling of a shareholders' meeting. The text includes voting results and references to further announcements on official disclosure platforms. It does not contain full financial statements or detailed financial analysis but rather reports on board decisions and management changes. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces changes in the board and management-related decisions.
2019-02-26 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Lu Tao, from Shenzhen Yushun Electronics Co., Ltd. It details the resignation date, the director's roles, the impact on the board, and shareholding information. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-02-14 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management (general manager and deputy general manager) at Shenzhen Yushun Electronics Co., Ltd. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board-level management appointments and the legality and qualifications of the appointees. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no regulatory filings beyond the appointment. The document is clearly about management changes and board-related matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2019-01-10 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board of directors meeting, specifically about the appointment of a new general manager and deputy general manager. It includes voting results and brief biographies of the appointed individuals. There are no financial statements, earnings data, or detailed management discussion. The content focuses on management changes and official board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management appointments.
2019-01-10 Chinese

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