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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 2011-05-31 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
股票期权激励计划实施考核办法（2011年5月）
Governance Information Classification · 95% confidence The document is titled as an implementation assessment method for a stock option incentive plan of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the purpose, principles, organizational structure, procedures, performance indicators, and management of the assessment related to the stock option incentive plan. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a policy or procedural document related to governance and management of stock option incentives, which aligns with governance information about internal rules and board structure. It is not an announcement, report publication, or certification. Therefore, the best fitting category is Governance Information (CGR). The document length is 3151 characters, which is relatively short but contains substantive governance content rather than a mere announcement.
2011-05-31 Chinese
独立董事关于股票期权激励计划（草案）的意见
Regulatory Filings Classification · 95% confidence The document is an opinion statement from independent directors regarding a stock option incentive plan draft. It references regulatory guidelines and company bylaws related to stock option plans and confirms compliance and qualifications of the incentive plan and participants. The document is short (1046 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a meeting, voting results, or a report on financial performance. It is a regulatory compliance-related statement about a stock option plan, which does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure that does not fit other specific categories.
2011-05-31 Chinese
广东华商律师事务所关于公司股票期权激励计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a stock option incentive plan for Shenzhen Meiyingsen Environmental Technology Co., Ltd. It extensively discusses the legality, compliance with laws and regulations, procedures, and details of the stock option incentive plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion supporting the stock option incentive plan. It is not an announcement or brief notice but a detailed legal opinion document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option incentives.
2011-05-31 Chinese
第二届监事会第六次会议决议公告
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 during the sixth meeting of the second Supervisory Board, including approval of a stock option incentive plan draft and verification of the incentive object list. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. It is a formal announcement of board-level decisions, which fits best under Board/Management Information (MANG). The document length is short (1252 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2011-05-31 Chinese
关于设立成都全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary by Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the investment amount, board approval, purpose, and risks associated with the new subsidiary. There are no financial statements, quarterly or annual results, or audit information. The document is a corporate announcement about a capital investment and company structure change, specifically the creation of a new subsidiary. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2011-05-31 Chinese
第二届董事会第七次会议决议公告及股票复牌公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's second board of directors' seventh meeting, including approval of a stock option incentive plan draft, establishment of a wholly-owned subsidiary, and appointment of an internal audit department head. It also includes a stock resumption notice. The document is relatively short (3161 characters) and primarily reports on board meeting decisions and procedural matters rather than providing detailed financial data or full reports. It does not contain comprehensive financial statements or detailed management analysis. The content focuses on board decisions and company governance matters, including appointments and authorizations. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2011-05-31 Chinese

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