Skip to main content
Shenzhen Success Electronics Co., Ltd logo

Shenzhen Success Electronics Co., Ltd — Investor Relations & Filings

Ticker · 002289 ISIN · CNE100000FQ0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,738 across all filing types
Latest filing 2018-08-21 Governance 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
董事会秘书工作制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市宇顺电子股份有限公司 董事会秘书工作制度' which translates to 'Board Secretary Work System of Shenzhen Yushun Electronics Co., Ltd.' It details the rules, qualifications, appointment, duties, and responsibilities of the company's board secretary. The content is about governance practices, internal rules, and management of the board secretary role, referencing relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document, fitting the category of Governance Information (CGR). The document length is 4160 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2018-08-21 Chinese
2018年半年度投资者保护工作情况报告
Regulatory Filings Classification · 90% confidence The document is titled '2018 年半年度投资者保护工作情况报告' which translates to '2018 Half-Year Investor Protection Work Report'. It discusses the company's efforts in investor protection, information disclosure, shareholder returns, communication with investors, and governance related to investor rights. The document is a report on investor protection activities for the half-year period of 2018. It contains descriptive content about policies, meetings, and investor relations but does not include actual financial statements or detailed financial data typical of an Interim/Quarterly Report (IR). The length is 3991 characters, which is relatively short but the content is substantive and not merely an announcement or certification. The focus is on investor protection work rather than financial results or earnings. Therefore, the best fitting category is Regulatory Filings (RNS) as it is a regulatory disclosure about investor protection activities that does not fit into other specific financial report categories.
2018-08-21 Chinese
独立董事关于第四届董事会第二十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 matters discussed at the 20th meeting of the 4th Board of Directors. It includes an independent opinion on the 2018 semi-annual report on the use of raised funds and an opinion on related party borrowing and transactions. The document is a formal statement of opinion and approval related to board meeting agenda items, not a full financial report or audit report. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and transactions.
2018-08-21 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市宇顺电子股份有限公司 2018 年半年度报告全文" which translates to "Shenzhen Success Electronics Co., Ltd. 2018 Semi-Annual Report Full Text." It contains detailed financial data, business overview, management discussion and analysis, financial statements, and other comprehensive information typical of a semi-annual or interim report. The report period is clearly stated as January 1, 2018 to June 30, 2018, confirming it covers a half-year period. The document is lengthy (15,000 characters) and includes substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-21 Chinese
2018年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市宇顺电子股份有限公司 2018 年半年度财务报告" which translates to "Shenzhen Success Electronics Co., Ltd. 2018 Half-Year Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2018. The report explicitly states it is a half-year report (半年度报告) and is unaudited (未经审计). The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2018
2018-08-21 Chinese
财务负责人管理制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市宇顺电子股份有限公司 财务负责人管理制度' which translates to 'Financial Officer Management System of Shenzhen Yushun Electronics Co., Ltd.' It details the rules, qualifications, responsibilities, and accountability of the company's financial officers. The content is a governance-related internal policy document outlining management and supervisory roles, qualifications, duties, and disciplinary measures for financial officers. There is no financial data, no report of financial results, no announcement of voting or capital changes, no legal proceedings, no earnings release, and no presentation. It is not an announcement or a report publication but a detailed governance and management system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5711 characters) supports it being a full policy document rather than a brief announcement.
2018-08-21 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.