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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 2011-09-20 Governance Information
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
投资者关系管理制度（2011年9月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd., first established in 2009 and revised in 2011. It outlines the company's policies, principles, objectives, and procedures for managing investor relations, including communication with investors, disclosure practices, and internal responsibilities. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document focused on investor relations management and corporate governance practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 5,196 characters, which is sufficient for a detailed policy document rather than a brief announcement or notice.
2011-09-20 Chinese
内部控制规则落实情况自查表及整改计划
Board/Management Information Classification · 95% confidence The document is titled as a notice for the 10th (extraordinary) meeting of the 2nd Board of Directors of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It contains detailed internal control self-assessment results and a rectification plan covering the period from January 1, 2011, to August 31, 2011. The content focuses on internal control rules implementation, audit committee activities, and compliance with regulatory requirements. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a detailed board/management level report on internal control and compliance matters, which aligns with Board/Management Information filings. It is not a full audit report, annual report, or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2011-09-20 Chinese
关于成都子公司签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds by a subsidiary of the company. It details the establishment of a special account for the raised funds, the roles of the bank and the sponsoring securities firm, and the regulatory compliance related to the management of these funds. The document is relatively short (2194 characters) and focuses on the procedural and regulatory aspects of fund management rather than presenting financial statements or results. It does not contain financial performance data, earnings, or management discussion. It is an announcement about capital management and fundraising oversight, which fits the category of Capital/Financing Update (CAP).
2011-09-01 Chinese
2011年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2011 半年度报告' which translates to '2011 Half-Year Report' or 'Interim Report'. It contains detailed financial data, including balance sheets, income statements, cash flow statements, and management discussion and analysis for the first half of 2011. The document includes sections on company basic information, financial data and indicators, shareholder changes, board and management information, and a detailed management discussion and analysis section. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2011
2011-08-25 Chinese
2011年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2011 半年度财务报告' which translates to '2011 Half-Year Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and changes in equity for the period January 1, 2011 to June 30, 2011. The length of the document is substantial (15,000 characters) and it includes actual financial data and notes. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR. H1 2011
2011-08-25 Chinese
关于公司实施美盈森（成都）现代化环保包装生产基地项目暨对外投资协议生效的公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于投资合作协议生效的公告' which translates to 'Announcement on the Effectiveness of Investment Cooperation Agreement'. It details the establishment of a subsidiary, the signing and approval of an investment cooperation agreement, project details including investment scale, implementation plan, funding sources, and risk factors. The document is an announcement about the investment agreement becoming effective and the project initiation, rather than a financial report or detailed financial statements. It does not contain quarterly or annual financial data, nor is it a report of voting results or management changes. The document is a formal announcement related to capital investment and project financing. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the investment project and financing plans, supporting this classification with high confidence.
2011-08-25 Chinese

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