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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 2021-05-19 Declaration of Voting R…
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
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2020 年度股东大会决议公告' which translates to '2020 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2020 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 other AGM agenda items. The document includes attendance details, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. The document length is 3942 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-19 Chinese
2020年年度报告摘要（更新后）
Annual Report Classification · 100% confidence The document is titled as "美盈森集团股份有限公司 2020 年年度报告摘要" which translates to "Meiyingsen Group Co., Ltd. 2020 Annual Report Summary." It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and other accounting data. It also discusses business operations, industry position, shareholder information, and dividend distribution plans. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly financial performance and business activities. Therefore, the document should be classified as an Annual Report (10-K).
2021-05-14 Chinese
2020年年度报告（更新后）
Annual Report Classification · 100% confidence The document is titled "美盈森集团股份有限公司 2020 年年度报告全文" which translates to "MYS Group Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business summary, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, accounting policy changes, detailed business descriptions, and financial performance analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K).
2021-05-14 Chinese
关于2020年年度报告及其摘要的更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement regarding the 2020 Annual Report and its summary. It explicitly states corrections to previously disclosed data in the 2020 Annual Report and its summary, including shareholder numbers and environmental protection status. The document is short (1307 characters) and serves to correct and clarify information previously published, rather than presenting the full annual report itself. It also mentions that the corrected reports are available on the company's website. Therefore, this document is an announcement about corrections to the Annual Report, not the Annual Report itself. According to the rules, such a correction announcement is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure correcting prior filings but does not contain the full report or substantive financial data itself.
2021-05-14 Chinese
2020年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for 美盈森集团股份有限公司 (MYS Group Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive disclosures. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2021-04-27 Chinese
关于拟聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于拟聘任会计师事务所的公告' which translates to 'Announcement on the Proposed Appointment of an Accounting Firm.' It details the company's plan to reappoint an audit firm for the 2021 fiscal year, including information about the firm, personnel, independence, and the approval process. The document is relatively short (3600 characters) and serves as an announcement of the intention to appoint an auditor rather than the audit report itself. There are no financial statements or audit results included. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement related to audit firm appointment but not the audit report or annual report itself.
2021-04-27 Chinese

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