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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 2019-04-09 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
上市公司内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form". It contains detailed internal control checklists related to audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 8, 2019. It is a compliance and internal control self-assessment report rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory compliance document related to internal controls and corporate governance practices. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance filings that do not fit other specific categories.
2019-04-09 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year ending December 31, 2018, issued by a certified public accounting firm. It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including consolidated and parent company balance sheets and income statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length and detail confirm it is not a brief announcement or certification but a full audit report document. FY 2018
2019-04-09 Chinese
独立董事关于第四届董事会第二十四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 on various matters discussed at the 24th meeting of the 4th board of directors of the company for the year 2018. It includes opinions on external guarantees, internal control self-evaluation report, use of raised funds, related party fund occupation, profit distribution proposal, reappointment of the audit firm, and senior management remuneration. The document references regulatory requirements and internal company rules but does not contain actual financial statements or detailed financial data. It is a formal opinion letter related to board meeting matters rather than a full annual report or audit report. The document length is short (1913 characters), and it is a standalone opinion document. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and approvals rather than a full report or announcement of voting results or remuneration details alone.
2019-04-09 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "美盈森集团股份有限公司 2018 年年度报告全文" which translates to "Mys Group Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, governance, and full financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year 2018. There is no indication that this is merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-09 Chinese
中泰证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities regarding the special audit opinion on the deposit and use of raised funds by Meiyingsen Group Co., Ltd. for the fiscal year 2018. It includes extensive financial data on the amounts raised through initial public offering and non-public stock issuance, the usage of these funds, balances, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed tables of fund usage and project progress. The content is focused on the audit and verification of the use of raised funds, which aligns with the definition of an Audit Report / Information (AR) filing. The document is lengthy (15,000 characters) and contains substantive financial and audit information, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-09 Chinese
募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 100% confidence The document is titled as an "Audit Report" on the "募集资金存放与实际使用情况" (fundraising capital deposit and actual usage situation) for the year 2018 by 美盈森集团股份有限公司. It is issued by 大信会计师事务所 (a certified public accounting firm) and contains detailed audit opinions, responsibilities, and extensive financial data on the use and management of raised funds. The document includes audit opinions, compliance with regulatory requirements, detailed tables of funds raised, usage, balances, and changes in investment projects. It is a standalone audit report focusing on the verification of the company's fundraising capital usage and management, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial data. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-09 Chinese

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