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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 1,741 across all filing types
Latest filing 2023-05-17 AGM 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
2023-022关于2022年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of temporary proposals and supplementary notices for the 2022 Annual General Meeting (AGM) of the company 美盈森集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via proxy. The content focuses on the organization and conduct of the AGM rather than the presentation of financial results or reports. There is no financial data or management discussion, nor is it a transcript or a report publication announcement. The document is clearly related to the AGM and the materials shared or announced for it, including proposals and voting instructions. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2023-05-17 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-17 Chinese
独立董事候选人声明（刘纯斌）
Board/Management Information Classification · 95% confidence The document is a detailed personal declaration by an individual named Liu Chunbin, who is a candidate for an independent director position on the board of Meiyingsen Group Co., Ltd. The declaration confirms compliance with various legal, regulatory, and stock exchange requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. It is a formal statement related to board membership candidacy and governance compliance rather than a financial report, earnings release, or other types of filings. This type of document fits best under Board/Management Information (MANG), as it pertains to board member qualifications and declarations.
2023-05-17 Chinese
第五届董事会第二十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fifth board of directors' 23rd (extraordinary) meeting. It details board decisions including amendments to the company bylaws, board member nominations for the sixth board, and board member remuneration proposals. It includes biographies and qualifications of the proposed board members. The document is a formal announcement of board meeting resolutions and candidate information, not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results announcement but rather a board/management information disclosure about changes and proposals related to the board of directors. The document length is about 5,454 characters, consistent with a detailed board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-05-17 Chinese
独立董事候选人声明（郭万达）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an individual named Guo Wanda, who is a candidate for an independent director position on the board of Meiyingsen Group Co., Ltd. The declaration confirms compliance with various legal, regulatory, and stock exchange requirements for independent directors. It includes statements about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3109 characters, which is relatively short but contains substantive content about board membership qualifications rather than a mere announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-05-17 Chinese
独立董事提名人声明（郭万达）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a board nomination. The document length is 3178 characters, which is relatively short and does not indicate a full report. Therefore, this is best classified as Board/Management Information (MANG).
2023-05-17 Chinese

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