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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 2011-01-25 Earnings Release
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
2010年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2010 年度业绩快报' which translates to '2010 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2010, including revenue, profit, net profit attributable to shareholders, earnings per share, and balance sheet items as of December 31, 2010. The document explicitly states that the data is preliminary and unaudited by an accounting firm, only internally audited. The length is 1495 characters, which is quite short and the document is a brief announcement of preliminary annual financial results rather than a full detailed annual report (10-K). It also includes a note about differences from previous forecasts and mentions internal audit but not a full audit report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results for the year but is not the full annual report or audit report. It is not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. Therefore, the best classification is Earnings Release (ER). FY 2010
2011-01-25 Chinese
关于独立董事违规买卖股票的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding an independent director's violation of stock trading regulations, specifically about insider trading rules and the recovery of profits from such trades. It details the incident, the regulatory violation, and the company's response, including education and compliance measures. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, especially when involving regulatory breaches.
2011-01-12 Chinese
关于签订对外投资协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an external investment agreement by Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It details the parties involved, project specifics, investment amounts, and potential impacts and risks. The document does not contain financial statements, audit results, or detailed financial performance data. It is a corporate announcement about a capital investment agreement, not a full financial report or regulatory filing. The document length is short (2080 characters), and it is a standalone announcement about a financing-related agreement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2011-01-11 Chinese
关于公司治理专项活动的整改报告
Governance Information Classification · 95% confidence The document is titled as a "整改报告" (rectification report) related to a "公司治理专项活动" (special company governance activity). It references regulatory notices from the China Securities Regulatory Commission and Shenzhen regulatory authorities concerning corporate governance. The content details the company's self-inspection, public evaluation, regulatory inspection, and ongoing improvements in corporate governance practices. It discusses internal control improvements, training, committee functions, and audit department strengthening. There are no financial statements or earnings data, nor is this an announcement of a report publication. The document is a detailed report on governance activities and improvements, fitting the category of Governance Information (CGR).
2010-12-07 Chinese
关于设立湖北全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the establishment of a wholly-owned subsidiary by the company Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the investment amount, board approval, purpose, risks, and other relevant information about the new subsidiary. The document is relatively short (1903 characters) and is a formal announcement of a corporate action rather than a financial report or detailed management discussion. It does not contain financial statements, earnings data, or detailed governance rules. It is not a report of voting results or a regulatory filing about legal or compliance matters. The content fits best with a Capital/Financing Update (CAP) as it concerns a significant investment and capital allocation decision by the company to establish a new subsidiary.
2010-12-07 Chinese
第二届监事会第三次（临时）会议决议公告
Board/Management Information Classification · 90% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the approval of a report on corporate governance rectification activities and compliance with regulatory requirements. The content focuses on governance and internal management improvements rather than financial results or audit opinions. The document is relatively short (957 characters) and serves as a formal announcement of the meeting's decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to company governance and management decisions.
2010-12-07 Chinese

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