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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 2021-04-27 Management Reports
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年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2020 年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, including oversight of financial reports, internal controls, fundraising usage, asset transactions, and compliance with laws and regulations during the 2020 fiscal year. The document includes detailed supervisory opinions on the company's financial management, internal controls, and governance practices. It is a comprehensive report from the supervisory board rather than a simple announcement or certification. The length is 4283 characters, which is relatively short but contains substantive content about the supervisory board's work and oversight for the year 2020. This type of document aligns with a Management Report (MDA) as it provides management's detailed explanation of financial results, business trends, and outlook from the supervisory board perspective. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory activities and oversight rather than full financial statements or audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive supervisory content rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2021-04-27 Chinese
关于美盈森集团股份有限公司前期会计差错更正专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement issued by a certified public accounting firm regarding prior period accounting error corrections for the fiscal year ending December 31, 2020. It includes detailed adjustments to the financial statements and references the auditor's unqualified opinion report dated April 26, 2021. The content focuses on the audit findings and accounting policy application related to error corrections, not the full annual report itself. The document length is relatively short (2097 characters) and it contains substantive audit information rather than just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS).
2021-04-27 Chinese
上市公司内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" for a listed company, 美盈森集团股份有限公司. It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance checks rather than financial results or management commentary. The document length is 3480 characters, which is relatively short and does not contain financial statements or earnings data. It is not an announcement of a report but a self-inspection form related to internal controls. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit into other specific categories like Annual Report, Interim Report, or Audit Report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-04-27 Chinese
关于使用部分暂时闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use temporarily idle funds to purchase financial products. It details the board meeting approval, investment purpose, risk control measures, and includes independent directors' and supervisory board opinions. The document is relatively short (2663 characters) and does not contain financial statements or substantive financial data. It is a formal disclosure about a financing activity but not a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it updates on the company's use of funds and investment decisions related to capital management.
2021-04-27 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
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the performance commitment completion of an equity-invested company, Zhejiang Oracle Super Code Technology Co., Ltd. It discusses specific financial performance targets, audit results, and contractual obligations related to profit commitments and potential equity repurchase arrangements. The document is an announcement explaining the status of a performance guarantee and related measures, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a focused explanation on a specific contractual performance issue. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It contains detailed reports from independent directors about their attendance at board meetings, opinions on company matters, committee work, training, and other duties performed during the year 2020. The content focuses on the directors' duties and their independent opinions on company governance and operations, rather than financial results or audit opinions. It is a formal report on board/management activities and governance oversight by independent directors. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an annual report (10-K), audit report (AR), or governance information (CGR) which would be more focused on financials or governance structures. It is also not a proxy statement or voting results. Therefore, the classification is MANG with high confidence.
2021-04-27 Chinese

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