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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 2010-03-24 Audit Report / Informat…
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
国信证券股份有限公司关于公司内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guosen Securities regarding the internal control self-evaluation report of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It references regulatory requirements and internal control systems but does not contain full financial statements or detailed financial data. The document length is short (1794 characters) and it is essentially an audit or verification opinion on the internal control report, not the report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2009
2010-03-24 Chinese
独立董事2009年度述职报告（何素英）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Meiyingsen Environmental Technology Co., Ltd. for the year 2009. It includes descriptions of the director's attendance at board meetings, independent opinions on various company proposals, involvement in audit committee activities, and efforts to protect investor rights. The content focuses on the director's duties and oversight related to governance and audit matters rather than presenting financial statements or audit results themselves. The document is not an announcement or a brief note but a substantive report on the independent director's activities and opinions for the year. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities and reports. The document length is under 5,000 characters, but it is a full report by the independent director, not a mere announcement of a report publication or certification. Therefore, the best classification is MANG with high confidence.
2010-03-24 Chinese
内部控制审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审核报告" which translates to "Internal Control Audit Report." It is issued by an accounting firm and addresses the company's internal control related to financial reporting as of December 31, 2009. The document includes detailed descriptions of the company's internal control systems, organizational structure, risk management, and audit procedures. It references compliance with Chinese regulatory standards for internal control and audit guidance. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit report focused on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). The length (8954 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2009
2010-03-24 Chinese
大信会计师事务有限公司关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by an accounting firm (大信会计师事务有限公司) regarding the use of funds by the company's controlling shareholders and related parties for the fiscal year 2009. It references audited financial statements and provides a detailed summary table of fund occupation by related parties. The document is a standalone audit opinion focused on a specific issue related to related-party transactions and fund usage, not a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit report on a particular matter. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2009
2010-03-24 Chinese
2009年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2009 年年度报告摘要" which translates to "2009 Annual Report Summary". It contains detailed financial data for the year 2009, including income, profit, assets, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document is lengthy (15,000 characters) and includes audited financial statements and management commentary. It is not a brief announcement or a certification letter but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2009
2010-03-24 Chinese
审计委员会年报工作规程（2010年3月）
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures'. It outlines the procedures and responsibilities of the audit committee in relation to the preparation and disclosure of the company's annual report. The content focuses on governance, internal controls, communication with auditors, and confidentiality during the annual report process. It does not contain actual financial data or audit results but rather describes the framework and rules for audit committee activities related to the annual report. The document length is 1593 characters, which is relatively short and more consistent with a procedural or governance document rather than a full audit report or annual report. Therefore, this document is best classified as an Audit Report / Information (AR) because it pertains to audit committee procedures and oversight related to the annual report, but it is not the annual report itself. FY 2009
2010-03-24 Chinese

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