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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 2022-06-30 Board/Management Inform…
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
第五届董事会第十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding specific decisions made in a board meeting, including approval of asset transfer and bank credit application by subsidiaries. It includes voting results and references to related announcements published elsewhere. The document is short (1288 characters) and primarily serves as an official announcement of board meeting resolutions rather than a detailed management report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2022-06-30 Chinese
关于控股子公司苏州智谷以资产抵押向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a controlling subsidiary (苏州智谷) of the company 美盈森集团股份有限公司 applying for a comprehensive credit facility from a bank using asset mortgage as collateral. It includes details about the subsidiary, the assets being mortgaged, financial figures, and the impact on the company. The document is relatively short (1853 characters) and is clearly an announcement of a financing activity rather than a full financial report or audit. There is no indication of it being a full annual or interim report, audit report, or earnings release. The content fits the category of Capital/Financing Update as it relates to financing activities and credit facilities.
2022-06-30 Chinese
关于公司部分董监高及核心骨干人员融资增持公司股份存续期展期的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the extension of the duration of financing arrangements related to shareholding by certain directors, supervisors, senior management, and core personnel of the company. It details the background of the financing, shareholding, and multiple prior announcements about the extension of the financing period. The document is titled as an "公告" (announcement) and contains no financial statements or detailed financial performance data. It primarily reports on the extension of the financing period related to shareholding by insiders. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including financing and shareholding changes by insiders. The document length is about 4042 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DIRS with high confidence.
2022-06-15 Chinese
2021年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Meiyingsen Group Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It does not contain the full annual report or financial statements but focuses on the AGM proceedings and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains detailed voting results, so it is not merely an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2022-06-10 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2021 年度股东大会决议公告' which translates to '2021 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2021 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, supervisory board report, annual report approval, profit distribution plan, and amendments to company bylaws. The document includes specifics on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4951 characters, which is sufficient for a detailed voting results announcement but does not constitute a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2022-06-10 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding guarantees provided by the company for its subsidiaries. It details the background, current status, and specifics of guarantee contracts, including amounts, counterparties, and terms. It references prior announcements and resolutions but does not contain comprehensive financial statements or full financial performance data. The document length is about 4205 characters, which is relatively short and focused on a specific financing guarantee update. This fits the category of a Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2022-05-27 Chinese

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