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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 2009-12-25 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
董事会提名委员会议事规则（2009年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or corporate event. The content is focused on governance structure and internal rules related to the board nomination committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1955 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2009-12-25 Chinese
股东大会议事规则（2009年12月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. The content extensively details the governance, procedures, and rules for convening and conducting shareholders' meetings, including notice requirements, voting procedures, meeting conduct, and resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (7850 characters) and detailed procedural content support this classification with high confidence.
2009-12-25 Chinese
国信证券股份有限公司关于公司使用部分超募资金用于拟建项目的保荐意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from Guosen Securities regarding the use of excess raised funds by Shenzhen Meiyingsen Environmental Technology Co., Ltd. for a specific project. It discusses the approval, regulatory compliance, and strategic rationale for using the excess funds, including references to regulatory rules and approvals. The document is a sponsor's opinion letter related to the use of over-raised funds in an IPO context, not a financial report, earnings release, or regulatory filing. It is a specialized advisory or sponsor opinion document related to capital use and financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2220 characters, which is short but contains substantive content about financing and capital use, not just an announcement or certification. Hence, CAP is the most appropriate classification with high confidence.
2009-12-25 Chinese
独立董事关于《公司增资东莞市美盈森环保科技有限公司用于建设“东莞市美盈森环保科技有限公司环保包装生产建设项目”》的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding a capital increase (增资) proposal for a subsidiary company, related to the use of raised funds for a specific project. It references legal and regulatory frameworks concerning capital management and fundraising. The content is focused on approval and opinion about a capital increase proposal, not a full financial report or audit. The document length is short (398 characters), and it is a formal opinion on a financing matter. Therefore, it fits best under Capital/Financing Update (CAP).
2009-12-25 Chinese
独立董事关于《用募集资金置换预先已投入募集资金投资项目的自筹资金事项》的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the use of raised funds to replace self-raised funds previously invested in a project. It references compliance with Shenzhen Stock Exchange regulations and discusses the appropriateness and legality of the fund replacement. The document is short (546 characters) and is a formal opinion rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a report of management changes or a call transcript. It is a regulatory compliance-related opinion document related to fundraising and use of proceeds, but it is not a capital/financing update per se. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2009-12-25 Chinese
监事会议事规则（2009年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It outlines the rules and procedures for the supervisory board meetings, including their powers, meeting protocols, decision-making processes, and confidentiality obligations. There are no financial statements, audit opinions, or regulatory filings present. The content is focused on governance and internal rules related to the supervisory board, which is part of the company's governance framework. Therefore, this document fits best under Governance Information (CGR). The document length is 2459 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2009-12-25 Chinese

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