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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 2018-03-30 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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It includes approvals of the 2017 annual general manager work report, board work report, financial report, accounting policy changes, profit distribution plan, internal control self-evaluation report, fundraising usage report, and other governance-related documents. It also mentions that these matters will be submitted to the 2017 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing various reports and plans, with references to where the full reports can be found. The document length is 7,388 characters, which is substantial but it primarily serves as a board meeting resolutions announcement rather than the full annual report or financial statements. Therefore, the best classification is Board/Management Information (MANG).
2018-03-30 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report by Zhongxingcai Guanghua Certified Public Accountants LLP regarding the use of funds by controlling shareholders and other related parties of Shenzhen Yushun Electronics Co., Ltd. It references the 2017 fiscal year and includes a summary table of related party fund occupation. The document is an audit-related statement focusing on specific financial details about related party transactions, prepared in accordance with Chinese regulatory requirements (CSRC and SASAC notices). It is not a full annual report, nor a general audit report, but a specialized audit explanation on related party fund occupation. This fits the category of Audit Report / Information (AR), as it is a standalone audit-related report on a specific issue, not the full annual report or other types of filings. FY 2017
2018-03-30 Chinese
独立董事关于第四届董事会第十六次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Yushun Electronics Co., Ltd. regarding several matters discussed at the 16th meeting of the 4th Board of Directors. It includes opinions on the 2017 annual financial statements, audit report, accounting policy changes, profit distribution plan, use of raised funds, internal control self-evaluation report, reappointment of the audit firm, and a three-year shareholder return plan. The document references the 2017 fiscal year and contains detailed assessments and approvals related to financial and governance matters. It is not the full annual report itself but an independent directors' opinion on board meeting matters, including the audit report and financial statements. This type of document is best classified as an Audit Report / Information (AR) because it focuses on audit opinions, accounting policies, and internal control evaluations rather than being the full annual report or a simple announcement. The document length (2402 characters) and content confirm it is a standalone audit-related report rather than a brief announcement or certification letter. FY 2017
2018-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding a change in accounting policy. It details the reasons for the change, the specific accounting standards involved, the impact on financial statements, and includes opinions from the board, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy change and its rationale. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about accounting policy changes without substantive financial data or full report content.
2018-03-30 Chinese
独立董事关于2017年度控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is titled as a special statement and independent opinion by independent directors regarding the 2017 fiscal year related to the company's controlling shareholders and other related parties occupying company funds, as well as the company's external guarantees. It references specific regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines, indicating a compliance and governance context. The content includes detailed tables of fund occupation and guarantee amounts, and the independent directors provide their opinions on these matters. The document is relatively short (2825 characters) and focuses on a specific governance and compliance issue rather than a full financial report or audit. It is not an annual report, audit report, or earnings release. It is a specialized report on related party transactions and guarantees with independent directors' opinions, which fits best under Audit Report / Information (AR) as it deals with applied accounting principles and regulatory compliance on related party transactions and guarantees, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2017
2018-03-30 Chinese
2017年年度审计报告
Regulatory Filings
2018-03-30 Chinese

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