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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 Audit Report / Informat…
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 an audit report by a certified public accounting firm on the completion status of performance commitments related to a specific investment in Zhejiang Oracle Super Code Technology Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, audit opinion, and details about the performance commitments and their fulfillment. The document is titled as an "业绩承诺完成情况审核报告" (Performance Commitment Completion Audit Report) and contains detailed audit findings and opinions, not just an announcement or a brief summary. It is not a full annual report or interim report but a standalone audit report focused on a specific matter related to performance commitments and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3618 characters, which is relatively short but contains substantive audit content rather than just a publication announcement or certification letter. Hence, it is not classified as RPA or RNS.
2021-04-27 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and usage of raised funds for the year 2020. It details the amount of funds raised through a non-public stock issuance, the usage of these funds over multiple years including 2020, the management system for these funds, the signing and execution of tripartite supervision agreements related to the raised funds, and the specific bank accounts used for these funds. It also discusses temporary use of idle raised funds for working capital and purchasing financial products, with detailed tables of usage and balances. The document is a comprehensive report on the management and use of capital raised through financing activities, specifically non-public stock issuance. It is not an announcement of a report publication, nor a general regulatory filing or certification. It is not a full annual or interim financial report, nor an earnings release or call transcript. The content fits best with the category of Capital/Financing Update (CAP), as it provides detailed updates on the fundraising, capital usage, and management of raised funds.
2021-04-27 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the situation of funds occupied by controlling shareholders and other related parties for the year ended December 31, 2020. It is issued by a certified public accounting firm and includes audit opinions, basis of the audit, responsibilities of management and auditors, and detailed financial tables related to the fund occupation. The document is a standalone audit report focusing on a specific audit subject (related party fund occupation) rather than a full annual report or interim report. It contains detailed audit findings and financial data specific to this audit. Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and it is not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of Meiyingsen Group Co., Ltd. It contains multiple resolutions passed by the Supervisory Board, including approval of the 2020 Annual Report, 2020 Internal Control Evaluation Report, 2020 Fundraising Use Report, 2020 Profit Distribution Plan, and the 2021 Q1 Report. The document repeatedly states that these reports are published separately on the CNINFO website and the Securities Times, with specific announcement numbers provided. The document itself does not contain the full financial reports or detailed financial data but rather summarizes the resolutions and refers to the full reports published elsewhere. The document length is 2880 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of Supervisory Board meeting resolutions, including approvals of various reports, and not the reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, since it does not fit the more specific categories like Annual Report (10-K) or Interim Report (IR).
2021-04-27 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 status and specifics of guarantees, including amounts, counterparties, and contractual terms. It references previous guarantee announcements and provides updated figures and contractual information. The document is relatively short (3282 characters) and serves as an update on a specific financing guarantee matter rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results. Therefore, it fits best as a Capital/Financing Update (CAP) filing, which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2021-04-22 Chinese
第五届监事会第十次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting regarding the termination of a planned private placement of A shares and withdrawal of the application to the China Securities Regulatory Commission. It includes details about the meeting date, attendance, voting results, and references another announcement for more details. The document is short (747 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes.
2021-04-15 Chinese

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