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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 2018-10-15 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
第四届董事会第十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board of directors' nineteenth (extraordinary) meeting. It details decisions made by the board, including approval of a credit application to banks and the establishment of special accounts for raised funds. The content focuses on board meeting resolutions and approvals related to financing and fund management. There is no indication of full financial statements, audit reports, or earnings data. The document is a formal announcement of board decisions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-10-15 Chinese
关于回购股份注销完成暨股份变动的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a share repurchase and the subsequent cancellation of those shares, resulting in a change in the company's capital structure. It details the approval process, implementation, and final share count after cancellation. The content focuses on the company's own shares being bought back and cancelled, which directly relates to share repurchase activities. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is not a regulatory filing or a report publication announcement but a specific announcement about share repurchase and capital change.
2018-10-14 Chinese
关于使用部分暂时闲置募集资金购买结构性存款到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the redemption of structured deposits purchased using temporarily idle raised funds. It details specific transactions, dates, amounts, and the status of these financial products. The text is relatively short (2269 characters) and focuses on informing shareholders and the public about the use and redemption of idle raised funds in structured deposits. There is no detailed financial statement, management discussion, or comprehensive report content. The document is an announcement about the use of idle raised funds and their redemption, which fits the category of Capital/Financing Update (CAP) as it relates to the company's fundraising and capital usage activities.
2018-10-11 Chinese
关于使用部分暂时闲置募集资金购买结构性存款到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the redemption of structured deposits purchased using temporarily idle raised funds. It details specific transactions, dates, amounts, and returns related to these structured deposits. The document is relatively short (2849 characters) and primarily serves as a disclosure of financial activity related to the use of raised funds, rather than a comprehensive financial report or management discussion. It does not contain full financial statements or detailed financial analysis. The content fits the description of a Capital/Financing Update (CAP), as it updates on the company's use of fundraising proceeds and related financial activities. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2018-09-28 Chinese
关于收到控股股东提议公司再次回购股份的函的提示性公告
Transaction in Own Shares Classification · 100% confidence The document is a short announcement (864 characters) regarding a proposal from the controlling shareholder to the company to repurchase shares. It discusses the intention to buy back shares through the market, the proposed price and amount, and the need for board and shareholder approval. There are no financial statements or detailed financial data presented. The document is clearly an announcement about a share repurchase proposal, not the actual repurchase or a detailed financial report. Therefore, it fits the category of a Transaction in Own Shares (POS) announcement.
2018-09-27 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the signing of a tripartite supervision agreement for raised funds. It details the agreement between the company, its subsidiary, the bank, and the sponsoring institution about the management and supervision of a special account for raised funds. The text includes references to regulatory rules and procedures but does not contain any financial statements or detailed financial performance data. The document length is short (2304 characters) and it is clearly an announcement of an agreement related to fundraising management, not a financial report or detailed filing. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns fundraising and capital management activities.
2018-09-26 Chinese

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