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    Basic data

    Company Name

    Shenzhen Success Electronics Co., Ltd

    Former Name

    --

    A-Share code

    002289

    A-Share abbreviation

    *STYS

    B-Share code

    --

    B-Share abbreviation

    --

    H-Share code

    --

    H-Share abbreviation

    --

    Securities Categories

    The Shenzhen SME board stock A

    Industrial involved

    Computer, communications and other electronic equipment manufacturing industry

    General Manager

    Lin Meng

    Corporate representative

    Zhang Yang

    Company secretarial

    Hu Jiu Cheng

    Chairmen of the board

     

    Zhang Yang 

    Securities servies representative

    Liu Zhi Ran

    Independent board mumber

    Liu Li/Feng Ke /Huang Xiao Qing

    Tel

    0755-86028112

    Email address

    ysdz@baodi88.com

    Fax

    0755-86028498

    Company website

    http://adsx1.baodi88.com

    Company Address

    Area I,2/F, Block M-6, The Middle Zone of High-Tech Industrial Park, Nanshan District, Shenzhen, China

    Registered address

    Area II,3/F, Block M-6, The Middle Zone of High-Tech Industrial Park, Nanshan District, Shenzhen, China

    Province

    Guang Dong

    Post code

    518057

    Registered capital

    186,835,822

    registration number

    440301103029212

    Law firm

    ZHONG LUN LAW FIRM

    Accounting firm

    Pan-China Certified Public Accountants

    Company profile

    The SUCCESS was reorganized by the Shenzhen SUCCESS Electronics Limited Company. By Dec 31, 2006, the amount of the company's book net asset was 49,725,000, which converted to 48,000,000 shares in proportion of 1:0.9653. The former shareholders subscribed corresponding shares. On March 2, 2007, SHENZHEN SUCCESS ELECTRONICS LTD was established with the agreement of all of the shareholders. And the ShenZhen PengCheng Certified Public Accountants Co.Ltd verified the capital situation of SHENZHEN SUCCESS INC, and gave a capital verification report on March 5, 2007. Then we had completed the industrial and commercial modification procedures at Shenzhen Administration for Industry and Commerce.

    Business scope

    production and sales of liquid crystal displays (excluding national restrictions, production sites); sales of electronic instrumentation, electronic components, computer, communications products (excluding franchise, special control, monopoly), import and export business (with the qualification certificate), mechanical equipment leasing (not equipped with operator equipment leasing, not including financial leasing); owned property leasing.