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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 Governance 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
对外投资管理制度（2017年4月）
Governance Information Classification · 95% confidence The document is titled '深圳市宇顺电子股份有限公司 对外投资管理制度 (2017年4月修订)', which translates to 'Shenzhen Yushun Electronics Co., Ltd. External Investment Management System (Revised April 2017)'. It outlines the company's internal policies and procedures for external investments, including decision-making authority, approval thresholds, and responsibilities of the board and shareholders. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance or internal management policy document rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices related to investment decisions.
2017-04-19 Chinese
关于公司为全资子公司申请银行综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Yushun Electronics Co., Ltd. regarding the company's decision to provide a guarantee for its wholly-owned subsidiary's application for a comprehensive bank credit line. It details the board meeting resolution, the subsidiary's financial status, the guarantee amount, and the board and independent directors' opinions. There is no financial report or detailed financial statements presented; rather, it is a disclosure about a financing-related guarantee decision. This fits the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees related to credit facilities.
2017-04-19 Chinese
公司章程（2017年4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 organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a comprehensive governance document outlining the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2017-04-19 Chinese
2017年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2017 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. It is a legal opinion on the meeting's procedural compliance, which is a type of legal proceedings update related to corporate governance and shareholder meetings. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits the category of Legal Proceedings Report (LTR). The document length is 3631 characters, which is not extremely short, and it is not merely an announcement or certification. Therefore, the classification is LTR with high confidence.
2017-04-17 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 third extraordinary general meeting of shareholders of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results, 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 specific proposals. There is no indication that this is a full annual or interim report, audit report, or other types of filings. The document is not a mere announcement of a report publication but a full disclosure of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2357 characters, which is consistent with a detailed voting results announcement rather than a full report.
2017-04-17 Chinese
关于延期实施增持公司股份计划的公告
Director's Dealing Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the delay in the implementation of a share increase plan by company directors and senior management. It discusses the intentions and extensions related to the purchase of company shares by insiders, referencing previous announcements and regulatory compliance. The content focuses on shareholding changes by directors and senior management, specifically about their personal share transactions and plans to increase holdings. There is no financial report, earnings data, or meeting materials. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short (1171 characters), and it is a direct announcement about shareholding plans and delays, not a report or presentation. Therefore, the correct classification is DIRS with high confidence.
2017-04-05 Chinese

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