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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 2022-04-28 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
关联交易管理办法（2022年4月修订）
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'. It outlines detailed rules, principles, and procedures for managing related party transactions within the company, including definitions of related parties, approval processes, pricing principles, and disclosure requirements. It is a governance document focused on internal controls and compliance related to related party transactions. There is no indication that this is an announcement, a financial report, or a regulatory filing of results. It is a governance policy document issued by the company's board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-28 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It references the 2021 annual report having been disclosed earlier and invites investors to participate in an online meeting to discuss the company's performance. The document is short (805 characters) and serves as a notice for the upcoming event rather than the event transcript or the report itself. Therefore, it is best classified as an Investor Presentation announcement (IP) or possibly a Report Publication Announcement (RPA). However, since it specifically announces the holding of an online earnings explanation meeting (performance presentation), the most appropriate classification is Investor Presentation (IP).
2022-04-28 Chinese
募集资金管理制度(2022年4月修订)
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, storage, usage, supervision, and approval procedures of funds raised by the company through securities issuance. The content includes references to regulatory requirements, internal controls, supervisory roles, and detailed procedural rules for handling raised funds. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or a transcript. It is a comprehensive internal policy document related to capital management and fundraising compliance. This fits best under the category of Capital/Financing Update (CAP), as it pertains to the management and regulatory compliance of capital raised by the company.
2022-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2021 Annual General Meeting (AGM) of 美盈森集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but rather the agenda and logistics for the AGM. It is not the annual report itself, nor is it a voting result announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, such as notices and agendas.
2022-04-28 Chinese
中泰证券关于美盈森2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities Co., Ltd. regarding the 2021 annual special audit opinion on the deposit and use of raised funds by Meiyingsen Group Co., Ltd. It includes extensive financial data on the amount of funds raised, their usage, storage, management, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and compliance with Shenzhen Stock Exchange rules. It is a comprehensive audit and verification report focused on the use of raised funds for a specific fiscal year (2021). This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document is not an announcement or a brief summary but a substantive report with detailed financial and compliance information.
2022-04-28 Chinese
关于参股公司浙江甲骨文超级码科技股份有限公司业绩承诺完成情况的专项说明的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a special audit report on the performance commitment completion of an associate company, Zhejiang Oracle Super Code Technology Co., Ltd., prepared by a certified public accounting firm. It includes audit opinions, management responsibilities, and details about the performance commitments and share repurchase arrangements. The document is not a full annual report or interim report but a standalone audit report focused on a specific performance commitment audit. It contains audit opinions and references to accounting standards and regulatory requirements, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR with high confidence.
2022-04-28 Chinese

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