Company Name

Shenzhen Success Electronics Co., Ltd

Former Name

--

A-Share code

002289

A-Share abbreviation

--

Securities Categories

Shenzhen Stock Exchange Main Board A Shares

Industrial involved

Manufacturing of Computers, Communication, and Other Electronic Equipment

Chairman

Ji Min

legal representative

Ji Min

General Manager

Ji Min

secretary of the board

 Zhao Liyao

Tel

0755-86028112

Email address

ysdz@szsuccess.com.cn

Fax

0755-86028498

Company website

http://www.szsuccess.com.cn

Office Address

21st Floor, Tower T1, Shenzhen Bay No.1, 2233 Keyuan South Road, Nanshan District, Shenzhen

Registered Address

Room 1302, Block A, Building 1, Software Industry Base, Yuehai Street, Nanshan District, Shenzhen

Province

Guang Dong

Post code

518057

Registered Capital (RMB)

280,253,733

Unified Social Credit Code

914403007576325280

Legal Counsel

Beijing Guantao Zhongmao (Shanghai) Law Firm

Accounting Firm

Reanda Certified Public Accountants LLP 

Company profile

The company was established through the overall restructuring of Shenzhen Success Electronics Co., Ltd. On March 2, 2007, with the unanimous consent of all shareholders, Shenzhen Success Electronics Co., Ltd. converted its audited net assets as of December 31, 2006, amounting to RMB 49.725 million, into 48 million shares at a ratio of 1:0.9653. Each shareholder contributed their corresponding proportion of net assets based on their shareholding in the original company to subscribe for the newly issued shares. Through this overall restructuring, Success Electronics was formally established.
On March 5, 2007, the Shenzhen Pengcheng Certified Public Accountants issued a capital verification report (Report No. the ShenZhen PengCheng Certified Public Accountants[2007]009), validating the capital contributions for the establishment of the joint-stock company. Subsequently, the company completed its business registration and restructuring procedures with the Shenzhen Administration for Industry and Commerce.

Business scope