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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 2017-10-10 Regulatory Filings
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
关于重大资产重组停牌的进展公告
Regulatory Filings Classification · 95% confidence The document is a progress announcement regarding a major asset restructuring (重大资产重组停牌的进展公告) by Shenzhen Yushun Electronics Co., Ltd. It details the stock suspension due to the ongoing major asset restructuring process and references multiple previous announcements about the same matter. The document does not contain financial statements or detailed financial data but rather updates on the status of the restructuring and stock suspension. It is a regulatory announcement about the progress of a major asset restructuring and stock trading suspension, not the actual restructuring report or financial report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-10-10 Chinese
2017年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2017 fifth extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It details the convening, holding, attendance, and voting procedures of the meeting, confirming compliance with relevant laws and company articles. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholder meeting. It is not a proxy solicitation or voting results announcement but a legal opinion letter. Therefore, it best fits the category of Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2017-09-28 Chinese
2017年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2017 fifth extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of agenda items. There is no indication that this is a full annual report, financial report, or management discussion. The document is not a mere announcement of a report publication but a formal declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2715 characters, which is consistent with a detailed voting results announcement rather than a full report.
2017-09-28 Chinese
独立董事关于第四届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's fourth board meeting. It includes pre-approval opinions on continuing suspension of trading due to a major asset restructuring and on a related-party loan transaction. The content focuses on board-level decisions and approvals, referencing compliance with company law and stock exchange rules. There is no financial data, earnings information, or report publication notice. The document is clearly about board/management information, specifically board meeting matters and approvals.
2017-09-26 Chinese
关于重大资产重组进展暨召开股东大会审议继续停牌相关事项的公告
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 proposal to continue the suspension of trading of its stock. It details the background, current status, and next steps of the major asset restructuring, including board and shareholder meeting approvals, regulatory filings, and ongoing negotiations. The document does not contain actual financial statements or detailed financial analysis but rather updates on the restructuring process and regulatory compliance. It is a regulatory announcement about the status and procedural steps of a major asset restructuring, including the request for continued suspension of trading. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset restructurings and related announcements.
2017-09-26 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Yushun Electronics Co., Ltd. It details the decisions made in the eighth meeting of the fourth Supervisory Board, including approval of proposals related to a major asset restructuring and related party loans. The document references subsequent announcements published elsewhere for detailed information. The document length is short (1152 characters) and primarily serves as an official announcement of meeting resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2017-09-26 Chinese

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