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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 2010-01-22 Capital/Financing Update
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
独立董事关于《使用超募资金设立全资子公司并实施“美盈森现代化环保包装物流综合基地项目”的议案》的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding the use of excess raised funds to establish a wholly-owned subsidiary and implement a specific project. It references compliance with company law, fundraising management rules, and the company's articles of association. The content focuses on approval and opinion about the use of funds and project feasibility, not on financial results or detailed financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or announcement of a report publication. The document is a formal opinion related to capital use and project approval, which aligns best with Capital/Financing Update (CAP) filings that cover updates on company fundraising and capital structure changes. The document length is short and focused on a specific capital use proposal, consistent with CAP filings.
2010-01-22 Chinese
关于使用超额募集资金设立全资子公司并实施“美盈森现代化环保包装物流综合基地项目”的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. regarding the use of excess raised funds (超募资金) to establish a wholly-owned subsidiary and implement a new project. It details the investment overview, board resolutions, project specifics, risk factors, independent director opinions, and sponsor institution opinions. The document is a formal disclosure about a capital use decision related to excess fundraising and the establishment of a subsidiary, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or audit report. It is a regulatory announcement about capital use and investment plans, fitting the category of Capital/Financing Update (CAP). The document length is about 4831 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2010-01-22 Chinese
关于完成工商登记变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (806 characters) about the completion of a business registration change, including changes in registered capital, company type, and business scope. It references regulatory approval and stock exchange listing but does not contain financial statements or detailed financial data. It is not a full report but an official announcement of a corporate registration update. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2010-01-22 Chinese
用部分超额募集资金实施新建美盈森现代化环保包装物流综合基地项目可行性研究报告（摘要）
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Study Report (Summary)" for a new construction project by Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It contains detailed project background, company overview, investment details, construction scale, financial evaluation, and risk analysis. The content is focused on the feasibility and financial projections of a capital investment project rather than a financial report or regulatory filing. It is not an annual or interim report, earnings release, audit report, or any other regulatory filing. It is a standalone feasibility study report related to capital expenditure and project investment. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company fundraising, financing activities, or capital structure changes through a new project investment.
2010-01-22 Chinese
关于公司全资子公司东莞市美盈森环保科技有限公司签订重大建设施工合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a major construction contract by a wholly-owned subsidiary of the company. It details contract terms, parties involved, impact on the company, and risk analysis. The document is relatively short (1400 characters) and serves as a public disclosure of a significant contract event rather than a financial report or detailed management discussion. It does not contain financial statements, earnings data, or regulatory certifications. It is not a report of a meeting, voting results, or a legal proceeding. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant contract that impacts the company's capital project and future capacity, which is typical for CAP filings. Therefore, the classification is CAP with high confidence.
2010-01-22 Chinese
2010年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2010 second extraordinary general meeting of shareholders (临时股东大会的通知) of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It details the meeting time, location, agenda items for shareholder approval, registration methods, and proxy voting instructions. It does not contain financial statements or results, nor is it a report or transcript. It is a formal announcement inviting shareholders to attend and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (2102 characters), consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2010-01-22 Chinese

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