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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 2010-09-28 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
关于公司治理的自查报告和整改计划
Governance Information Classification · 95% confidence The document is titled '关于公司治理的自查报告和整改计划' which translates to 'Self-Inspection Report and Rectification Plan on Corporate Governance'. It references regulatory notices from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange related to corporate governance activities. The content details the company's internal control systems, board and committee structures, supervisory board, internal audit, and governance improvements. It also outlines specific rectification measures and timelines. The document is a detailed report on the company's governance practices and plans for improvement, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement. It is a governance-related report focusing on internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5913 characters) supports it being a substantive report rather than a brief announcement.
2010-09-28 Chinese
第二届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the company's second board of directors' first (extraordinary) meeting. It details the election of the board chairman, composition of board committees, appointment of senior management, their salaries, and amendments to internal governance rules. It includes biographies of the appointed directors and senior management. There is no financial data or financial performance analysis present. The document is a formal announcement of board and management changes and related governance decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4690 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2010-09-28 Chinese
财务管理制度（2010年9月）
Governance Information Classification · 95% confidence The document is a detailed internal financial management system and accounting policy manual for a company, including sections on internal control, accounting personnel responsibilities, accounting policies, and financial management procedures. It does not contain financial statements, earnings data, or regulatory certifications. It is a comprehensive internal governance and accounting policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2010-09-28 Chinese
总经理工作细则（2010年9月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the roles, responsibilities, appointment procedures, and operational guidelines for the company's general manager and senior management. It includes sections on qualifications, duties, reporting, meetings, performance evaluation, and legal compliance. There is no indication of financial data, earnings, audit results, or shareholder voting information. The document is a governance-related internal policy document outlining management structure and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2010-09-28 Chinese
“公司治理专项活动”自查情况说明
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance practices, including the company's history, shareholding structure, board of directors, supervisory board, and compliance with regulatory requirements. It references specific regulatory notices from the China Securities Regulatory Commission and discusses the company's adherence to governance rules, board meeting procedures, and internal controls. There is no indication that this is an annual report, earnings release, or other financial statement. Instead, it focuses on governance structure, board composition, and compliance with governance regulations. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2010-09-28 Chinese
董事会战略委员会议事规则（2010年8月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It outlines the rules, composition, responsibilities, decision-making procedures, and meeting protocols of the company's Board Strategic Committee. There are no financial statements, no discussion of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document detailing internal board committee rules and governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is short (2010 characters), but it is not an announcement of a report publication; it is the actual governance rules text. Hence, the classification is CGR with high confidence.
2010-09-28 Chinese

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