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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 2021-03-29 Regulatory Filings
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
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding the extension of the validity period for a non-public issuance of A shares. It includes voting results and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (761 characters) and is an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-03-29 Chinese
2021年第一次临时股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2021 first extraordinary general meeting (EGM) of shareholders of 美盈森集团股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or materials presented at the meeting. There is no financial data or report content, nor is it a transcript or voting results announcement. The document fits the category of an official meeting notice, which corresponds to AGM Information filings, but since this is an extraordinary general meeting (临时股东大会), it is still classified under the same category as AGM Information (AGM-R) in this classification scheme. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere report publication announcement or regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2021-03-29 Chinese
第五届董事会第十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth board of directors' tenth (extraordinary) meeting. It details decisions made by the board regarding authorization for a non-public issuance of A shares, extension of the validity period for the issuance resolution, application for comprehensive credit from banks, amendments to the company's fund management system, and the proposal to convene an extraordinary shareholders' meeting. The document includes voting results and procedural details but does not contain financial statements or detailed financial data. It is an announcement of board meeting resolutions rather than a full management report or financial report. The content focuses on board decisions and authorizations, fitting the category of Board/Management Information (MANG). The document length is 4192 characters, which is consistent with a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-03-29 Chinese
第五届董事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's fifth board of directors' ninth (extraordinary) meeting. It details the approval of various proposals including a self-inspection report and rectification plan, a rectification report related to regulatory corrective measures, amendments to internal insider information management systems, and accounting error corrections with retrospective adjustments. The document is a formal announcement of board meeting decisions rather than a full report or detailed financial statements. It references other announcements published on external platforms for detailed information. The document length is short (2197 characters) and primarily serves as a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2021-03-08 Chinese
关于深圳证监局对公司采取责令改正措施决定的整改报告
Legal Proceedings Report Classification · 95% confidence The document is a detailed整改报告 (rectification report) issued by 美盈森集团股份有限公司 in response to a regulatory decision by the Shenzhen Securities Regulatory Bureau (深圳证监局). It addresses multiple governance, financial accounting, and disclosure issues identified by the regulator and outlines corrective measures taken by the company. The document references specific regulatory requirements, internal control deficiencies, and compliance improvements. It is not a financial report like an annual or interim report, nor is it an earnings release or a simple announcement. Instead, it is a regulatory compliance and corrective action report responding to an administrative regulatory measure. This type of document fits best under the category of Legal Proceedings Report (LTR), as it deals with regulatory enforcement actions and the company's response to them.
2021-03-08 Chinese
关于前期会计差错更正及追溯调整的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding prior period accounting error corrections and retrospective adjustments. It details the reasons for the accounting errors, the impact on various years' financial statements, and opinions from the board, supervisory board, independent directors, and accounting firm. The document is a formal announcement of corrections to previously issued financial statements, including detailed financial data adjustments. It is not a full annual or interim report but a specific disclosure about accounting corrections and their effects on financial statements. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure about accounting corrections and adjustments rather than a full financial report like an Annual Report (10-K) or Interim Report (IR). The document length (6971 characters) and detailed financial adjustments support this classification rather than a brief announcement or a full report.
2021-03-08 Chinese

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