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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 2020-02-23 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
关于获得宝马汽车产品包装供应资质的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining a new supply qualification from BMW China Services for packaging automotive products. It contains no financial statements, no regulatory or audit information, no voting results, no management changes, no earnings data, and no detailed financial or strategic presentation. The document is short (1227 characters) and serves as a business update or corporate announcement regarding a new contract or qualification. This type of announcement does not fit into financial reports or regulatory filings categories but is a general corporate announcement about business development. Given the available categories, the best fit is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2020-02-23 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2019 年度业绩快报' which translates to '2019 Annual Performance Express Report' or '2019 Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2019, including revenue, profit, net income, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary and unaudited by an accounting firm, indicating it is a quick earnings release rather than a full audited annual report. The length of the document is 1821 characters, which is relatively short and consistent with an earnings release rather than a full annual report. The document also includes a comparison with previous year data and explanations of performance, typical of an earnings release. Therefore, this document is best classified as an Earnings Release (ER). FY 2019
2020-02-20 Chinese
关于使用部分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 an announcement regarding the redemption of financial products purchased using temporarily idle raised funds by the company. It details the amounts, dates, and types of financial products involved, as well as the company's compliance with prior approvals and disclosures. The document is relatively short (3854 characters) and serves to inform shareholders and the public about the specific transaction of redeeming financial products, not a comprehensive financial report or audit. It does not contain full financial statements or detailed management analysis. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the use of funds and related transactions, not a full report or earnings release.
2020-02-11 Chinese
2020年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 first extraordinary general meeting (EGM) of shareholders of Meiyingsen Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document includes detailed voting results on various resolutions, including non-public issuance of A shares and amendments to the company charter. The content focuses on the validation and legality of the shareholder meeting and its resolutions, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements filing. The document is lengthy and contains substantive details of the voting outcomes, not merely an announcement or a brief summary, confirming it is the actual declaration of voting results rather than a report publication announcement or regulatory filing. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2020-02-10 Chinese
2020年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders (临时股东大会决议公告). It details the meeting attendance, voting results on various proposals related to non-public issuance of A shares, amendments to company articles, and other corporate governance matters. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, earnings release, or financial statement. Instead, it is an official announcement of the voting results from a shareholders meeting. The document length is about 9,126 characters, which is substantial but the content is focused on voting results and resolutions. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-02-10 Chinese
关于变更2020年度第一次临时股东大会现场会议地址的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the change of the meeting venue for the 2020 first extraordinary general meeting (临时股东大会) of shareholders of 美盈森集团股份有限公司. It details the meeting time, voting procedures, agenda items, and other logistics related to the shareholders' meeting. It does not contain financial statements, audit results, or earnings data. It is not a transcript or a report but an official notice about the meeting arrangements and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about changing the meeting venue and providing detailed meeting and voting information, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (8323 characters) and content confirm it is not a brief announcement but a detailed meeting notice and voting instructions, consistent with PSI.
2020-02-05 Chinese

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