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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 2010-06-02 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
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the first board of directors' seventeenth meeting of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the board's decisions on various matters including approval of credit lines, signing of construction contracts, and changes in the storage bank for raised funds. The document includes voting results for each resolution and mentions compliance with company law and articles of association. There is no detailed financial data or comprehensive financial statements present. The document is a formal announcement of board meeting resolutions rather than a full management report or financial report. It is not an annual or interim report, nor an earnings release. It is not a proxy statement or AGM material. The content fits best under Board/Management Information (MANG) as it announces board decisions and management approvals.
2010-06-02 Chinese
关于全资子公司签订募集资金三方监管协议之补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement related to the supervision of raised funds by a wholly-owned subsidiary. It details the management and storage of raised funds, including specific bank account information and deposit terms. The document is relatively short (1772 characters) and serves as a formal public notice about the supplementary agreement to an existing fund supervision agreement. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report but an announcement about a capital/financing related agreement. Therefore, it fits best under Capital/Financing Update (CAP).
2010-05-18 Chinese
2010年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2010 First Quarter Quarterly Report" of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance and significant changes. The report explicitly states it is a quarterly report for the first quarter of 2010 and includes comprehensive financial statements and analysis. The audit report section states the report is unaudited, which is common for quarterly reports. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-29 Chinese
2010年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2010年第一季度季度报告正文" which translates to "2010 First Quarter Quarterly Report". It contains detailed financial data for the first quarter of 2010, including assets, equity, income, net profit, cash flow, earnings per share, and other financial indicators. It also includes explanations of significant changes in financial items, shareholder information, and management commitments. The document is about 4655 characters long, which is sufficient to contain substantive financial data and analysis. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. Therefore, the correct classification is IR with high confidence. Q1 2010
2010-04-29 Chinese
2009年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2009 Annual General Meeting (AGM) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It discusses the legality of the meeting notice, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to the AGM process. This type of document is best classified under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2010-04-28 Chinese
2009年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2009 年度股东大会决议公告' which translates to '2009 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2009 Annual General Meeting (AGM) of Shenzhen Meiyingsen Environmental Technology Co., Ltd., including voting results on various agenda items such as the 2009 board work report, supervisory board report, annual report and its summary, special report on raised funds usage, financial settlement report, profit distribution plan, and amendment to the company articles. The document also mentions the attendance, legal opinions, and procedural compliance related to the AGM. The content is focused on announcing the voting results and resolutions from the AGM, not the full annual report or financial statements themselves. The document length is 1899 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-04-28 Chinese

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