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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 2017-09-14 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
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. regarding the postponement of a share increase plan. It includes details about the meeting, voting results, and references to other announcements and notices related to shareholder meetings and agenda items. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of a board/committee decision and related procedural information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-09-14 Chinese
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting agenda item about postponing a share repurchase plan. It references compliance with company law, stock exchange listing rules, and corporate governance guidelines. The content is focused on board-level approval and independent director opinions rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a general announcement or a proxy solicitation. The document is related to board/management information, specifically about board meeting matters and independent director opinions on corporate actions.
2017-09-14 Chinese
关于延期实施增持公司股份计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the postponement of the implementation of a share increase plan by certain directors and senior management. It details the history of the share increase plan, reasons for delays, changes in the plan, and approvals by the board and supervisory committee. The document does not contain financial statements or detailed financial data but is a regulatory announcement about changes in shareholding plans by insiders. It is not a full financial report, earnings release, or management discussion. It fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement about insider shareholding plans and changes, without substantive financial data or report content.
2017-09-14 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Yushun Electronics Co., Ltd. It details the voting results on a proposal regarding the postponement of a share increase plan. The document references the board meeting date, voting outcomes, and mentions that the proposal will be submitted to the shareholders' meeting for approval. It also refers to related announcements published elsewhere. The document is short (1084 characters) and primarily serves as a public notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-09-14 Chinese
关于2017年第五次临时股东大会增加临时议案暨会议补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of 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, location, agenda items, voting procedures, and proxy forms. The content focuses on the notification and procedural details for shareholders to participate in the meeting and vote on specific proposals, including amendments to the company charter and postponement of a share repurchase plan. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but an official notice about the meeting and its agenda, consistent with announcements related to shareholder meetings and voting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and agenda with voting instructions rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI).
2017-09-14 Chinese
公司章程（2017年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Success Electronics Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board of directors, supervisory board, financial accounting system, and procedures for shareholder meetings. There is no indication that this is a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-09-12 Chinese

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