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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 Notice of Dividend Amou…
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
未来三年（2018-2020年）股东回报规划
Notice of Dividend Amount Classification · 75% confidence The document is titled '未来三年（2018-2020 年）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2018-2020)'. It details the company's dividend policy, profit distribution principles, decision-making procedures, and mechanisms for shareholder returns over a multi-year period. The content focuses on the company's planned approach to dividends and shareholder returns rather than reporting actual financial results or earnings. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document is a strategic plan related to dividends and shareholder returns, which aligns best with a Notice of Dividend Amount (DIV) or related dividend policy announcement. However, since it is a multi-year shareholder return plan rather than a specific dividend amount announcement, it is closest to a Notice of Dividend Amount (DIV) category as it deals with dividend policy and shareholder returns. Given the document length is under 5,000 characters and it is a detailed policy document, it is not a simple announcement but a formal policy statement. Therefore, the best fit is DIV (Notice of Dividend Amount) with moderate confidence.
2018-03-30 Chinese
信息披露管理制度（2018年3月）
Governance Information Classification · 100% confidence The document is titled "深圳市宇顺电子股份有限公司 信息披露管理制度" which translates to "Shenzhen Yushun Electronics Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the principles, types, procedures, and responsibilities related to information disclosure by the company. It references various regulatory laws and rules such as the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and China Securities Regulatory Commission requirements. The document extensively covers the types of reports to be disclosed (annual reports, interim reports, quarterly reports, temporary reports), the content of these reports, the timing and procedures for disclosure, and the roles and responsibilities of directors, supervisors, senior management, and other disclosure obligors. It also discusses audit requirements, handling of non-standard audit opinions, and the management of confidential information. This document is not an actual financial report, audit report, earnings release, or any other specific filing type. Instead, it is a governance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive policy document, not a brief announcement or certification, so it is not RNS or RPA.
2018-03-30 Chinese
2017年度投资者保护工作情况报告
Environmental & Social Information Classification · 90% confidence The document is titled '2017 年度投资者保护工作情况报告' which translates to '2017 Annual Investor Protection Work Report'. It details the company's efforts in investor protection, information disclosure, shareholder returns, communication with investors, governance, and compliance with regulatory requirements. The content focuses on investor relations and protection activities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The document is a report on investor protection work, which aligns with Environmental & Social Information (ESG) or similar categories. Given the focus on investor protection, governance, and communication, and the absence of financial data, the best fitting category is Environmental & Social Information (SR). The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SR with high confidence.
2018-03-30 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is also not an announcement of a report publication but an internal control compliance document. Given the nature of the content focusing on internal control rules and their implementation, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2018-03-30 Chinese
关于公司2017年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2018-03-30 Chinese
关于2017年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 90% confidence The document is a company announcement regarding the 2017 annual profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to negative net profit and other financial conditions. It includes details about the board and supervisory meetings approving the plan, independent directors' opinions, and a note that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (1527 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) type, as it relates to dividend distribution decisions and announcements.
2018-03-30 Chinese

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