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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
募集资金管理制度（2009年12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' and details the rules and procedures for the management, storage, and use of funds raised by the company through securities issuance. It references relevant laws and regulations, outlines internal controls, supervisory responsibilities, and reporting requirements related to fundraising capital. The content is a governance and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or data but rather internal rules and policies for managing raised capital. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2009-12-25 Chinese
关联交易管理办法（2009年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed rules and procedures regarding related party transactions within the company. It includes definitions of related parties, principles for related party transactions, decision-making procedures, and approval thresholds. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance document outlining internal rules and governance practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2009-12-25 Chinese
信息披露管理办法（2009年12月）
Governance Information Classification · 95% confidence The document is a comprehensive internal policy manual titled "Information Disclosure Management Measures" for Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It details the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including references to regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The content covers principles of disclosure, types of reports (annual, interim, quarterly, and temporary), internal controls, confidentiality, and communication with investors and regulators. It does not contain actual financial statements, earnings data, or specific event announcements but rather outlines the framework and governance for disclosure practices. Therefore, this document is a Governance Information report detailing the company's internal rules and governance practices related to information disclosure.
2009-12-25 Chinese
独立董事关于续聘会计师事务所的独立意见
Audit Report / Information Classification · 90% confidence The document is a short statement from independent directors providing their independent opinion on the reappointment of an audit firm for the company's 2009 audit. It references regulatory guidelines related to independent directors and audit firm qualifications. The document is only 312 characters long and does not contain any financial data or detailed audit results. It is essentially an opinion or certification related to audit firm appointment, not a full audit report or annual report. According to the rules, such a document is best classified as an Audit Report / Information (AR) because it relates to audit matters but is not a full annual report or financial statement. The short length and nature of the content exclude it from being a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2009
2009-12-25 Chinese
关于使用超募资金增资苏州子公司投资新建项目暨对外投资协议生效的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the use of excess raised funds to increase capital in a Suzhou subsidiary for investment in a new project. It includes details about the investment agreement, board and supervisory opinions, risks, and approvals related to the capital increase. The document is a formal disclosure about financing activities and capital structure changes, specifically the use of IPO excess funds for subsidiary capital increase and project investment. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is not a regulatory certification or voting result announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2595 characters, which is consistent with an announcement rather than a full report.
2009-12-25 Chinese
关于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”的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to increase capital in a subsidiary for a specific project. It includes board and supervisory opinions and a sponsor's verification statement. The document is relatively short (1290 characters) and focuses on a capital increase using proceeds from a public offering. It is not a full financial report, audit, or earnings release. It is an update on financing activity related to capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP).
2009-12-25 Chinese

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