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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 2018-12-12 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
拟转让设备资产价值评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Asset Valuation Report" (资产评估报告) for Shenzhen Yushun Electronics Co., Ltd., specifically for the purpose of transferring equipment assets. It contains detailed sections typical of an asset appraisal report, including the purpose, scope, valuation methods, assumptions, and conclusions. The report is prepared by a professional asset appraisal company and includes legal and regulatory references related to asset valuation. The document is lengthy (over 12,000 characters) and contains substantive content, not just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a standalone audit/valuation report related to asset appraisal, which fits the category of Audit Report / Information (AR). FY 2018
2018-12-12 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm). It details the previous auditor, the new auditor to be appointed, the procedures followed for the change, and the upcoming shareholder meeting to approve the change. There are no financial statements or audit reports included, only an announcement of the change in auditor. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report or annual report. However, since it is specifically about changing the auditor and not the audit report itself, it is best classified as AR (Audit Report / Information). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is AR with high confidence. FY 2018
2018-12-12 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It details voting results on agenda items such as changing the accounting firm and asset sale related to connected transactions. It references subsequent announcements and shareholder meetings for approval. The document is short (1110 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed audit information itself, nor is it a certification or proxy solicitation. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and related procedural matters without being a full report or other specific filing type.
2018-12-12 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a senior management person (vice general manager and financial director). It references compliance with company law, stock exchange listing rules, and company articles of association. The document is a formal statement of approval and confirmation of the appointment process and qualifications of the appointee. It does not contain financial statements, earnings data, or detailed management discussion. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-11-05 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of a new deputy general manager and chief financial officer. It includes details about the meeting date, voting results, and the biography of the appointed individual. There are no financial statements or detailed financial data presented. The content focuses on management changes at the board/executive level. Therefore, this document fits the category of 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.
2018-11-05 Chinese
关于副总经理兼财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Chief Financial Officer. It includes details about the resignation date, the impact on the company, and shareholding information of the resigning officer. There are no financial statements, no discussion of financial results, no regulatory certifications, or report attachments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-10-26 Chinese

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