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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 1,743 across all filing types
Latest filing 2019-10-28 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
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management changes rather than a brief announcement or regulatory filing.
2019-10-28 Chinese
独立董事关于第四届董事会第二十八次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to a specific board meeting, including the nomination of new board members and approval of their remuneration. It references compliance with company law, securities regulations, and company bylaws. The content focuses on board/management matters rather than financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is best classified as Board/Management Information (MANG) because it deals with board nominations and remuneration approvals.
2019-10-28 Chinese
2019年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2019 first extraordinary general meeting (临时股东大会) of Meiyingsen Group Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to the articles of association, board and supervisory committee elections, and remuneration proposals), voting procedures including cumulative voting, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and the proposals to be voted on, rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The length and detail confirm it is the meeting notice itself, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2019-10-28 Chinese
第四届董事会第二十八次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th interim meeting of the 4th Board of Directors of Meiyingsen Group Co., Ltd. It includes approval of the 2019 Q3 report, amendments to the company charter, nomination of candidates for the 5th Board of Directors, approval of director remuneration, capital increase proposals, bank credit applications, loan extension, accounting policy changes, and the proposal to convene the 2019 first interim shareholders meeting. It also contains detailed biographies of the nominated board candidates. The document is a formal board meeting resolution announcement, focusing on board and management changes, governance matters, and corporate decisions. It is not a full annual or quarterly report, nor a simple announcement of a report publication. The content aligns with announcements related to changes in the company's board of directors and senior management, as well as governance decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-10-28 Chinese
独立董事候选人声明（刘纯斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains detailed statements, not just an announcement or certification, so it is not RNS or RPA.
2019-10-28 Chinese
关于通过向全资子公司增资并设立孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding capital increase to a wholly-owned subsidiary and the establishment of a sub-subsidiary. It details the investment amounts, the purpose of the investment, the involved entities, and the expected impact and risks. The text is an official announcement of a corporate action related to capital investment and subsidiary setup, not a financial report or detailed financial statements. The document length is relatively short (2179 characters) and it is clearly an announcement of a corporate investment decision rather than a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2019-10-28 Chinese

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