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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 2018-04-23 Board/Management Inform…
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
独立董事关于终止筹划重大资产重组的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the termination of a planned major asset restructuring. It references relevant laws and regulations governing major asset restructurings and discloses the reasons for termination, including regulatory issues with a related party. The document is not a full report or financial statement but a specific board-related announcement about a corporate action (termination of a major asset restructuring plan). It does not contain financial data or detailed management discussion but is a formal board/management information disclosure related to corporate governance and decision-making. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is short (1267 characters), and it is not an announcement of a report publication but a substantive board opinion.
2018-04-23 Chinese
北京市中伦律师事务所关于对公司终止重大资产重组程序合法合规性的专项核查意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and compliance of the termination of a major asset restructuring process by Shenzhen Yushun Electronics Co., Ltd. It details the background, agreements, board approvals, and legal conclusions about the termination of the major asset restructuring. The document is not a financial report, earnings release, or management discussion. It is a specialized legal opinion related to a corporate transaction process, specifically the termination of a major asset restructuring. This fits best under the category of Legal Proceedings Report (LTR), as it involves legal compliance and procedural verification related to a significant corporate event.
2018-04-23 Chinese
关于终止筹划重大资产重组的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the termination of a planned major asset restructuring. It details the background of the planned transaction, the reasons for termination, the decision process, and the impact on the company. The text references regulatory rules related to major asset restructurings and includes multiple progress announcements and official meeting resolutions. The document is not a full financial report, audit, or earnings release but rather a formal announcement about the cessation of a significant corporate transaction. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on major asset restructuring and financing activities. The document length (5262 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2018-04-23 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017年度股东大会决议公告, which translates to '2017 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, profit distribution plan, and other governance matters. The document includes specifics about the meeting time, attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a mere brief announcement but a detailed voting result disclosure, consistent with DVA filings.
2018-04-20 Chinese
2017年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2017 Annual General Meeting (AGM) of Shenzhen Yushun Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather certifies the legality of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and procedural compliance of a shareholder meeting. The document length (8316 characters) and content confirm it is not a brief announcement nor a full annual report but a detailed legal opinion on the AGM proceedings and voting results.
2018-04-20 Chinese
华泰联合证券有限责任公司关于公司关注函相关事项之独立财务顾问核查意见
Legal Proceedings Report Classification · 95% confidence The document is a formal opinion from an independent financial advisor (华泰联合证券有限责任公司) regarding a regulatory concern (关注函) issued by the Shenzhen Stock Exchange about a major asset restructuring involving Shenzhen Yushun Electronics Co., Ltd. The document discusses regulatory compliance, potential administrative penalties by the China Securities Regulatory Commission (CSRC), and the risk of termination of the restructuring transaction. It includes references to specific regulatory rules and laws, and mentions announcements of termination of the restructuring by the company and related parties. The document is not a full financial report, earnings release, or presentation, but rather a detailed regulatory and compliance opinion related to a legal and regulatory matter. It is not a simple announcement but a substantive report from the independent financial advisor addressing regulatory concerns and the impact on the transaction. This fits best under Legal Proceedings Report (LTR) as it deals with regulatory actions, administrative penalties, and legal risks affecting the company’s major transaction.
2018-04-17 Chinese

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