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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 2010-09-03 Board/Management Inform…
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
独立董事候选人声明（郭万达）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the candidate's independence and qualifications, referencing compliance with regulatory requirements and company bylaws. There is no financial data, no report or results, no meeting materials, and no voting results. The document is a statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a declaration, not a report or announcement of a report, so it is not RPA or RNS.
2010-09-03 Chinese
独立董事候选人声明（何素英）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the candidate's independence and qualifications, including compliance with regulatory requirements and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2010-09-03 Chinese
对外担保管理办法（2010年9月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures'. It details the company's internal policies and procedures for managing external guarantees, including approval processes, risk management, disclosure requirements, and responsibilities of involved parties. It is a comprehensive internal governance document rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It also does not announce changes in management, capital structure, or legal proceedings. The document is a governance-related policy outlining internal rules and controls regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6105 characters) supports it being a full policy document rather than a brief announcement or certification.
2010-09-03 Chinese
募集资金管理制度（2010年9月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, storage, usage, supervision, and approval procedures related to the company's raised funds from securities issuance. It references compliance with Chinese company law, securities law, and Shenzhen Stock Exchange rules. The content is a detailed internal policy or system document about managing raised capital, not a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is a governance-related document outlining internal rules and procedures for capital management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8040 characters) and detailed procedural content support this classification with high confidence.
2010-09-03 Chinese
董事会议事规则（2010年9月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, principles, and regulations governing the conduct of board meetings, including meeting types, notification, quorum, voting, conflict of interest, record keeping, and execution of resolutions. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and board structure. This matches the description of Governance Information (CGR). The document length is 7003 characters, which is substantive and not a mere announcement or certification. Therefore, the correct classification is CGR with high confidence.
2010-09-03 Chinese
独立董事关于第一届董事会第二十一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of board candidates and board director remuneration. It references compliance with company law and regulatory guidelines but does not contain financial statements or detailed financial data. It is focused on board/management matters, specifically about board candidate nominations and director compensation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2010-09-03 Chinese

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