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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 2011-04-27 Interim / Quarterly Rep…
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
2011年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2011 First Quarter Quarterly Report" of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2011. The report explicitly states it is a quarterly report and includes comprehensive financial data and analysis for a period shorter than a full fiscal year. The document length is over 12,000 characters, indicating it is the full report, not just an announcement. There is also a note that the financial report is unaudited, which is typical for interim reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2011
2011-04-27 Chinese
第二届董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 company's second board meeting. It includes voting results on several matters, including approval of the 2011 first quarter report, approval of a management system, and approval of a bank credit facility application. The document is an announcement of board meeting resolutions rather than the full quarterly report itself. It contains no detailed financial statements or substantive financial data, only references to the report being available elsewhere. The main content is about board decisions and approvals, including financing approval. Therefore, the document fits best as a Board/Management Information announcement (MANG) rather than an Interim/Quarterly Report (IR) or Capital/Financing Update (CAP), since the financing is part of board resolutions. The document length is short (1612 characters), consistent with an announcement rather than a full report.
2011-04-27 Chinese
2011年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2011 First Quarter Quarterly Report' and contains detailed financial data for the first quarter of 2011, including balance sheet items, income statement figures, cash flow data, shareholder information, and management commentary on financial changes and outlook. It explicitly states it is a quarterly report and includes substantive financial statements and analysis. The document length is 4682 characters, which is sufficient to contain actual financial data rather than just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2011
2011-04-27 Chinese
防范控股股东及关联方资金占用管理制度（2011年4月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the use of company funds by controlling shareholders and related parties. It contains detailed internal rules, responsibilities, and procedures related to financial management and governance within the company. There are no financial statements, audit opinions, or earnings data present. The content focuses on governance policies and internal controls rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2619 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2011-04-27 Chinese
国信证券股份有限公司关于公司2010年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2010 of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd., with verification opinions from Guosen Securities Co., Ltd. It discusses the internal control environment, internal control system construction, implementation, and the sponsor's verification work. The document is a detailed report on internal control self-assessment and verification, not a general annual report or financial statement. It is not a brief announcement or a certification letter but a substantive report on internal control. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles, and internal control evaluations. The document length is 4122 characters, which is relatively short but contains detailed substantive content on internal control evaluation, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2010
2011-03-24 Chinese
独立董事2010年度述职报告（郭万达）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Meiyingsen Environmental Technology Co., Ltd. for the year 2010. It includes descriptions of attendance at board meetings, independent opinions on management appointments, governance self-assessment, remuneration, and oversight activities throughout the year. The content is focused on governance and management oversight rather than financial statements or audit results. It is not a full annual report (10-K) or audit report (AR), but rather a management-related report by a board member. The document length is 2450 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the best fitting category is Board/Management Information (MANG).
2011-03-24 Chinese

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