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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 2020-03-27 Board/Management Inform…
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
独立董事关于第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report on various matters discussed at the company's fifth board of directors' fourth meeting. It includes detailed opinions on external guarantees, internal control self-assessment, fundraising usage, appointment and remuneration of senior management, and other governance-related issues. The content is focused on board-level oversight and governance matters rather than financial results or earnings. There is no indication that this is a full annual report, audit report, earnings release, or regulatory filing. The document is a formal board/management information disclosure related to board meeting decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6745 characters) and detailed content support this classification with high confidence.
2020-03-27 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "美盈森集团股份有限公司 2019 年年度报告摘要" which translates to "Meiyingsen Group Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset totals. It also discusses business operations, industry position, shareholder information, accounting policy changes, and management discussion and analysis. The length is about 15,000 characters, indicating a substantive report rather than a brief announcement. The content aligns with an official yearly report covering company activity and full financial performance. Therefore, this document is best classified as an Annual Report (10-K). FY 2019
2020-03-27 Chinese
2020年度非公开发行A股股票募集资金运用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度非公开发行A股股票募集资金运用可行性分析报告（修订稿）" which translates to "2020 Annual Non-public Issuance of A Shares Fundraising Feasibility Analysis Report (Revised)". It details the use plan of funds raised from a non-public stock issuance, including investment projects, their approval status, economic benefit evaluations, and necessity and feasibility analyses. The content is focused on capital raising and the intended use of the proceeds, including detailed project investment plans and strategic rationale. There are no financial statements or quarterly/yearly financial results presented, nor is it a transcript, audit report, or management change announcement. This document is an update on capital raising and the use of funds, which fits the definition of a Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2020-03-27 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by raised capital. It details the postponement of project completion dates, reasons for delays, and confirms that these changes do not affect the use of funds or harm shareholders' interests. It includes approvals from the board, independent directors, and supervisory board, as well as opinions from the sponsoring securities firm. The document is relatively short (4194 characters) and serves as a formal public announcement rather than a detailed financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content focuses on updates about capital investment projects and their timelines, which aligns with a Capital/Financing Update rather than an Annual Report, Interim Report, or other categories. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-03-27 Chinese
关于2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled "关于2019 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 2019." It details the amounts of funds raised through initial public offering and non-public issuance, the usage of these funds over multiple years including 2019, the management and storage of these funds, and the signing and execution of tripartite supervision agreements related to the funds. It also includes detailed tables of fund usage, bank accounts for fund storage, and changes in investment projects funded by these raised funds. The document is a comprehensive report focused specifically on the fundraising proceeds and their management and usage, not a general annual report or earnings release. It is not an announcement or a brief summary but a detailed report on fundraising capital usage. This matches the definition of a Capital/Financing Update (CAP) which covers updates on company fundraising and financing activities or capital structure changes. Therefore, the document should be classified as CAP.
2020-03-27 Chinese
关于使用暂时闲置募集资金购买理财产品到期赎回的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the redemption of financial products purchased using temporarily idle raised funds. It details the amounts redeemed, the financial products involved, and the status of other investments. The document is relatively short (4088 characters) and primarily serves as a disclosure or announcement of financial activity related to the use of raised funds, rather than a full financial report or detailed financial statements. There is no indication of it being an annual or interim report, audit report, earnings release, or other detailed financial or management report. It is a regulatory announcement about the use and redemption of idle raised funds in financial products, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-03-25 Chinese

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