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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 Capital/Financing Update
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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled "关于2021 年度募集资金存放与使用情况的专项报告" which translates to "Special Report on the Storage and Use of Raised Funds for the Year 2021." It details the amount of funds raised through a non-public stock issuance, the usage of these funds over multiple years including 2021, the management and supervision of these funds, and changes in investment projects related to the raised funds. It includes detailed financial figures about the raised funds, their allocation, usage, and balances in various bank accounts. The document also references regulatory approvals and compliance with stock exchange rules. This is a detailed report on the use and management of capital raised by the company, specifically focusing on the funds raised through non-public issuance of shares. It is not an announcement of a report, nor a certification or a brief summary. It is a specialized report on capital usage and management, which fits the category of Capital/Financing Update (CAP).
2022-04-28 Chinese
董事、监事、高管人员所持本公司股份及其变动管理制度（2022年4月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holding and trading of company shares by directors, supervisors, and senior management personnel. It outlines rules, procedures, restrictions, disclosure requirements, and penalties related to insider trading and share transactions by company insiders. It references relevant laws and regulatory bodies but does not contain financial statements, earnings data, or report summaries. It is not an announcement or a brief notice but a comprehensive governance document focused on insider shareholding and trading management. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management conduct.
2022-04-28 Chinese
监事会议事规则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It outlines the rules and procedures for the supervisory board meetings of the company, including their powers, meeting protocols, decision-making processes, and confidentiality obligations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document detailing the supervisory board's structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2503 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-28 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report regarding the 16th meeting of the 5th board of directors of a company. It discusses various governance and compliance matters such as external guarantees, internal control evaluation, fundraising usage, related party transactions, profit distribution proposals, auditor reappointment, senior management remuneration, and use of idle funds. The content is focused on board-level oversight and independent directors' opinions on these governance and financial control issues. It is not a full annual report, audit report, or earnings release, but rather a governance-related document providing independent opinions on board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions or decisions.
2022-04-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2021 from Meiyingsen Group Co., Ltd. It details their attendance at board meetings, independent opinions on various company matters, on-site inspections, committee duties, training, and information disclosure oversight. The content is a formal report on the directors' activities and responsibilities over the fiscal year, which aligns with the nature of a Management Report or similar detailed governance-related reporting. It is not a full Annual Report (10-K), nor is it an Audit Report or a simple announcement. It is not a proxy statement or voting result. The document is substantive and over 5,000 characters, containing detailed narrative and tables of opinions, indicating it is a full report rather than an announcement. The best fitting category is Board/Management Information (MANG), as it focuses on board members' duties and activities rather than financial results or governance rules alone.
2022-04-28 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the parent company for its subsidiaries. It includes extensive financial data of the subsidiaries, descriptions of the guarantee amounts, terms, and board approvals. The document is titled as an "announcement" and contains no indication that it is a full financial report like an annual or interim report. It is not a call transcript, earnings release, or management report. The content focuses on the company's capital/financing activities related to guarantees for subsidiaries' bank financing. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support it being a full announcement rather than a brief notice or regulatory filing. Confidence is high due to the clear focus on financing guarantees and detailed financial data related to that.
2022-04-28 Chinese

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