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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 2,740 across all filing types
Latest filing 2017-11-07 Capital/Financing Update
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
关于重大资产重组进展暨继续停牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the progress of a major asset restructuring and the continuation of stock suspension. It details the timeline of stock suspension due to the planning and negotiation of a significant asset acquisition, references multiple prior announcements, and states the company's intention to continue suspension until the restructuring plan is disclosed. The document does not contain financial statements or detailed financial data but is a regulatory announcement about the status and procedural updates of a major asset restructuring. This fits the category of Capital/Financing Update (CAP) as it relates to significant corporate financing and restructuring activities rather than a full report or other types of filings.
2017-11-07 Chinese
关于召开2017年第七次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 seventh extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, venue, agenda items (such as the transfer of a wholly-owned subsidiary and asset sale), voting procedures, registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions for shareholders to participate in the meeting and vote on specific proposals. The document is under 5,000 characters and serves as a notification for the shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-11-03 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's fourth board of directors' twelfth meeting, specifically regarding the transfer of a wholly-owned subsidiary's equity and the method of sale via public listing on the Shenzhen United Property Rights Exchange. It includes legal and procedural compliance statements and approval to submit these matters to the 2017 seventh extraordinary shareholders' meeting. The document is a formal opinion related to board meeting resolutions and does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management opinions on corporate actions.
2017-11-03 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. regarding the approval of the transfer of 100% equity of a wholly-owned subsidiary. It includes voting results and mentions that the matter will be submitted to the company's 7th extraordinary general meeting for approval. The document is short (932 characters) and serves as an official announcement of a board decision rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a regulatory filing or certification. The content fits best under the category of a Regulatory Filing (RNS) as a general announcement of a corporate decision that does not fit other specific categories.
2017-11-03 Chinese
关于对全资子公司长沙市宇顺显示技术有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment in its wholly-owned subsidiary. It details the board meeting approval, investment purpose, financial data of the subsidiary, and confirms no change in consolidated financial statements. The document is relatively short (1879 characters) and focuses on a financing activity related to capital injection into a subsidiary. It is not a full financial report, audit, or earnings release. It fits the category of Capital/Financing Update (CAP) as it provides an update on the company's financing activity (capital increase in a subsidiary).
2017-11-03 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It details voting results on various corporate matters such as the transfer of a wholly-owned subsidiary's equity, authorization for management to handle the transfer, capital increase of a subsidiary, and the scheduling of an extraordinary general meeting. The document includes references to other announcements published on November 4, 2017, for more detailed information. The text is relatively short (2797 characters) and primarily serves as a notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management analysis. Therefore, it is best classified as a Board/Management Information announcement regarding board meeting resolutions and management decisions.
2017-11-03 Chinese

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