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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 2011-03-24 Investor Presentation
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
关于举行2010年度网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2010 annual report. It specifies the date and time of the meeting and invites investors to participate. The document does not contain the annual report itself or detailed financial data, but rather information about a presentation event related to the annual report. This fits the definition of an Investor Presentation (IP) as it focuses on a detailed presentation for investors regarding financials and company information. The document length is short and it is clearly an announcement of a meeting, not the report itself, so it is not classified as an Annual Report (10-K) or Report Publication Announcement (RPA).
2011-03-24 Chinese
独立董事2010年度述职报告（陈锁军）
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 the director's attendance at board meetings, independent opinions on management appointments, governance self-assessment, remuneration, and audit committee activities. It also describes the director's supervisory and investigative activities during the year. The content is a comprehensive management and governance report rather than a brief announcement or certification. The document length is 2554 characters, which is relatively short but contains substantive content about the director's duties and governance activities for the year 2010. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the independent director's report rather than full financial statements or audit results. It is not a Regulatory Filing (RNS) because it is a formal report by a board member. Therefore, the classification is MANG with high confidence.
2011-03-24 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It reports on the approval of various 2010 annual reports and related documents, including the 2010 Supervisory Board Work Report, the 2010 Annual Report and its summary, the 2010 Financial Statements, the 2010 Profit Distribution Plan, the 2010 Internal Control Self-Evaluation Report, and the 2010 Special Report on the Use of Raised Funds. The document states that these reports are available on the official disclosure website (巨潮资讯网) and in newspapers, and that they will be submitted to the 2010 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but rather announces the resolutions passed by the Supervisory Board regarding these reports. The document length is only 2209 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of resolutions and reports, not the reports themselves. It fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement about the Supervisory Board meeting resolutions and report approvals.
2011-03-24 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' fifth meeting of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It includes approvals of the 2010 annual board work report, general manager work report, 2010 annual report and its summary, internal control self-evaluation report, special report on the use of raised funds, 2010 financial final accounts report, profit distribution plan, and other corporate matters. The document repeatedly states that the full 2010 annual report and related reports are available on the disclosure website and will be submitted to the 2010 annual shareholders' meeting for approval. The document itself is a meeting resolution announcement, not the full annual report. It is a formal disclosure of board meeting decisions, including approvals of reports and proposals, but does not contain the full financial statements or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is 3638 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the correct classification is MANG with high confidence.
2011-03-24 Chinese
国信证券股份有限公司关于公司2010年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor Guosen Securities regarding the 2010 annual use and storage of funds raised by Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the management, storage, and usage of the funds raised from the company's IPO in 2009, including bank accounts, agreements, and project investment progress. It includes tables of fund balances and usage, audit opinions from an accounting firm, and sponsor's verification opinions. The document is a specialized audit and verification report on the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or publication notice but a detailed audit-type report focused on compliance and fund usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of raised funds, including accounting verification and sponsor's review, distinct from the full Annual Report (10-K). The document length (6712 characters) supports it being a substantive report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2010
2011-03-24 Chinese
独立董事关于第二届董事会第五次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters for the year 2010, including external guarantees, internal control self-evaluation, use of raised funds, and related party fund occupation. It references specific regulatory requirements and provides detailed assessments rather than just announcements. The content is focused on audit-related oversight and compliance with laws and regulations, typical of an audit report or independent audit opinion. The document length is short (1366 characters) but contains substantive content, not just a notice or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2010
2011-03-24 Chinese

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