Skip to main content
MYS GROUP CO., LTD. logo

MYS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002303 ISIN · CNE100000H85 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,743 across all filing types
Latest filing 2020-01-22 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
关于保障公司填补即期回报措施切实履行的承诺公告
Regulatory Filings Classification · 95% confidence The document is an announcement titled '关于保障公司填补即期回报措施切实履行的承诺公告' which translates to 'Announcement on Ensuring the Company Fulfills the Commitment to Immediate Return Measures'. It references regulatory guidelines from Chinese authorities (CSRC and State Council) related to protecting investors and ensuring commitments on immediate returns in the context of a non-public stock issuance. The content includes commitments from the company's board, senior management, and controlling shareholders regarding the fulfillment of these return measures. The document is relatively short (1635 characters) and serves as a formal announcement of commitments and regulatory compliance rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2020-01-22 Chinese
关于前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告的公告" which translates to a "Special Report Announcement" regarding the usage of previously raised funds. It details the use of funds raised through a non-public stock issuance, including amounts raised, usage, changes in investment projects, idle funds usage, and economic benefits from the projects. The document includes detailed tables and attachments about the investment projects, changes, and benefits. It is a comprehensive report on the use of capital raised, not just an announcement of a report or a brief summary. The length is over 14,000 characters, indicating a full report rather than a short announcement. The content focuses on the usage of capital raised and changes in the capital usage projects, which aligns with the category of Capital/Financing Update (CAP). It is not an Annual Report, Audit Report, or Earnings Release. It is not a regulatory filing or a report publication announcement because it contains substantive financial and project usage data. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2020-01-22 Chinese
关于使用部分暂时闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the use of temporarily idle raised funds to purchase financial products. It details the company's board approval, specific purchases of structured deposit products, risk disclosures, risk control measures, and the impact on the company. The document is an announcement about the progress of using idle raised funds for financial investment, not a full financial report or audit. It is not a report publication announcement since it contains substantive details about the transactions and risk management. The document fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised capital for financial products investment.
2020-01-22 Chinese
关于非公开发行A股股票摊薄即期回报及其填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding a non-public issuance of A shares and its impact on immediate earnings dilution and compensatory measures. It discusses the company's board meeting approval of the issuance plan, references regulatory guidelines from Chinese authorities (e.g., China Securities Regulatory Commission), and provides detailed financial impact analysis including earnings per share and return on equity under various scenarios. The document also elaborates on the necessity and feasibility of the issuance, project details, and strategic rationale. The content is focused on capital raising through a non-public share issuance and its financial implications, rather than being a full annual or interim report, earnings release, or management discussion. It is not a simple announcement of a report publication but a substantive disclosure about financing activity and its effects. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed financial analysis support this classification with high confidence.
2020-01-22 Chinese
2020年度第一次临时股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2020 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, voting procedures (including online voting), agenda items (such as proposals on non-public issuance of A shares, amendments to the articles of association, and authorization of the board), registration details, and proxy forms. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal notification to shareholders about the convening of a shareholders' meeting and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the category AGM-R covers such shareholder meeting notices and materials. The document length (7709 characters) and content confirm it is the meeting notice itself, not just an announcement of a report publication or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2020-01-22 Chinese
关于最近五年被证券监管部门和交易所采取处罚或监管措施及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding regulatory penalties, supervisory measures, and rectification situations taken by securities regulatory authorities and stock exchanges over the past five years. It contains detailed disclosures about regulatory letters, supervisory opinions, inquiry letters from the Shenzhen Stock Exchange, and the company's responses. The content focuses on compliance, regulatory scrutiny, and corrective actions rather than financial results or earnings. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is a regulatory announcement about past regulatory actions and the company's rectifications, which fits the category of Regulatory Filings (RNS). The document length is substantial, but it is clearly an announcement of regulatory matters, not a financial report or management discussion. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-01-22 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.