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MYS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002303 ISIN · CNE100000H85 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,745 across all filing types
Latest filing 2012-01-17 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002303

About MYS GROUP CO., LTD.

https://www.szmys.com

MYS Group Co., Ltd. specializes in providing integrated packaging and display solutions. The company focuses on the research, development, design, manufacturing, and distribution of high-end packaging products. Its primary offerings include corrugated packaging, color boxes, heavy-duty packaging, and point-of-purchase displays. MYS Group serves a diverse range of sectors, including consumer electronics, health care, food and beverage, and e-commerce. The company emphasizes sustainable and eco-friendly practices, utilizing advanced printing technologies and automated production processes. Beyond manufacturing, it provides value-added services such as structural design, graphic design, and supply chain management solutions like Vendor Managed Inventory. By integrating creative design with technical expertise, the company aims to enhance brand value and optimize logistics efficiency for its global clientele.

Recent filings

Filing Released Lang Actions
关于使用部分募集资金项目节余资金向苏州全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of surplus funds from a specific fundraising project to increase capital in a wholly-owned subsidiary. It details the background of the fundraising, the surplus amount, the intended use of the surplus funds, project feasibility, risk warnings, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is structured as a formal announcement to shareholders and the public about the company's capital allocation decisions related to fundraising proceeds. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or management report. The document is a formal disclosure about capital use and fundraising project updates, fitting the category of Capital/Financing Update (CAP). The document length is 4147 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2012-01-17 Chinese
国信证券股份有限公司关于公司部分募投项目节余资金使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guosen Securities) regarding the use of surplus funds from certain fundraising projects by Shenzhen Meiyingsen Environmental Technology Co., Ltd. It references regulatory guidelines related to fundraising and securities issuance, discusses the use of surplus funds for capital increase in a subsidiary, and includes detailed financial figures and project descriptions. The document is not an annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document length is 3007 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2011
2012-01-17 Chinese
国信证券股份有限公司关于公司超募资金使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guosen Securities Co., Ltd.) regarding the use of over-raised funds by Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It references regulatory guidelines related to the use of raised funds, details the investment projects, and confirms the approval process by the board and independent directors. The document is not a financial report itself but a formal verification or audit opinion on the use of funds, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters and contains substantive content about the investigation and approval process, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2012
2012-01-17 Chinese
独立董事关于第二届董事会第十三次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting, including the reappointment of the audit firm and changes in the use of raised funds. It references compliance with company law, stock exchange guidelines, and internal company rules. The content focuses on governance and approval of financial and investment decisions rather than presenting financial statements or audit results. The document length is short (1921 characters), and it is a formal opinion related to board decisions, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2012-01-17 Chinese
内幕信息知情人报备及登记管理制度（2012年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management and registration of insiders with access to material non-public information (insider information) at Shenzhen Meiyingsen Environmental Technology Co., Ltd. It outlines definitions, scope, responsibilities, confidentiality obligations, and record-keeping requirements related to insider information. The content is regulatory and governance-focused, detailing compliance with securities laws and listing rules, insider information handling, and internal controls. There are no financial statements, earnings data, or investor presentation materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-01-17 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the decisions made in the ninth meeting of the second Supervisory Board, including approvals related to changes in investment projects and capital increases to subsidiaries. The document includes voting results and references to announcements that will be submitted to the shareholders' meeting for approval. The content is focused on board-level decisions and resolutions rather than full financial reports or earnings data. It is not an annual or interim report, nor is it a call transcript or audit report. It is also not a proxy solicitation or voting results declaration. The document is a formal announcement of board resolutions, which fits best under Board/Management Information (MANG). The document length is short (1497 characters), and it is a direct announcement of resolutions, not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2012-01-17 Chinese

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