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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 2017-04-19 AGM Information
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
关于举行2016年度网上业绩说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2016 annual report. It mentions the date and time of the meeting and invites investors to participate. It does not contain the actual annual report or financial data but rather announces the event related to the annual report. The document length is short (555 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related meetings such as performance explanation sessions.
2017-04-19 Chinese
关于修订《公司章程》、《股东大会议事规则》、《董事会议事规则》、《监事会议事规则》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's Articles of Association and various meeting rules, including the shareholders' meeting rules, board meeting rules, and supervisory meeting rules. It references legal and regulatory frameworks such as the Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission. The content includes detailed amendments to governance documents, procedures for shareholder meetings, board powers, voting rights, and other corporate governance matters. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report. Instead, it is a governance-related disclosure about changes to the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2017-04-19 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report' for Shenzhen Yushun Electronics Co., Ltd. It details the company's internal control evaluation for the fiscal year ending December 31, 2016. The content includes descriptions of internal control systems, evaluation conclusions, scope, standards for defect recognition, and corrective actions. It is a comprehensive report on internal control effectiveness rather than a general annual report or audit report. It does not appear to be a brief announcement or a certification letter but a substantive report on internal control self-assessment. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations, but excludes full annual reports. The document length (8026 characters) and detailed content support this classification with high confidence. FY 2016
2017-04-19 Chinese
独立董事关于公司第四届董事会第四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 letter from independent directors regarding the pre-approval of matters to be discussed at the company's fourth board meeting. It includes opinions on the reappointment of the auditing firm for the 2017 fiscal year and the anticipated related party transactions for 2017. The document references relevant laws and regulations and is signed by the independent directors. It does not contain actual financial statements or detailed financial data, nor is it a report or announcement of voting results. It is a board-related document focused on governance and approvals prior to a board meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-04-19 Chinese
关于根据财政部《增值税会计处理规定》调整会计科目的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Yushun Electronics Co., Ltd. regarding an adjustment in accounting subjects based on a Ministry of Finance regulation (财会[2016]22号) about VAT accounting treatment. It details the nature of the accounting change, the reasons, the impact on financial statement line items, and includes opinions from the board, supervisory committee, and independent directors. The document does not contain actual financial statements or comprehensive financial data but rather explains an accounting policy change and its impact. It is a regulatory announcement about accounting policy adjustment rather than a full financial report or audit report. The document length is short (1898 characters), and it is not a report publication announcement but a regulatory filing about accounting treatment changes. Therefore, the best fitting category is Regulatory Filings (RNS).
2017-04-19 Chinese
2016年年度审计报告
Audit Report / Information Classification · 95% confidence The document contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. It is titled as an audit report and includes comprehensive financial data for the years ending December 31, 2016 and 2015. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial tables and notes confirms this is a full audit report rather than just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2016
2017-04-19 Chinese

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