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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 2018-08-14 Capital/Financing Update
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
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of idle funds to purchase financial products. It details the board meeting approval, investment purpose, amount, types of products, risk control measures, and opinions from independent directors and the supervisory board. It is a formal announcement about a financing activity involving the company's capital management, specifically the use of idle funds to buy bank-issued wealth management products. The document is relatively short (3563 characters) and does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's capital usage and investment activities with its own funds.
2018-08-14 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 美盈森集团股份有限公司 regarding their 15th meeting of the 4th Supervisory Board. It includes resolutions passed about the review and approval of the company's 2018 semi-annual report and related summaries, as well as a special report on the use of raised funds. The document states that the actual reports are published elsewhere (on cninfo.com.cn and Securities Times) and provides links or references to those reports. The document itself is a meeting resolution announcement, not the full semi-annual report or financial statements. It is relatively short (1360 characters) and serves to announce the decisions made by the Supervisory Board rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2018-08-14 Chinese
2018年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2018 年半年度募集资金存放与使用情况的专项报告', which translates to '2018 Semi-Annual Special Report on the Storage and Use of Raised Funds'. It details the amounts of funds raised through initial public offerings and non-public offerings, their usage over multiple years, the management and storage of these funds, and the signing and execution of related supervisory agreements. The document includes detailed financial figures and progress on the use of raised funds for various projects, as well as changes in fund usage and approvals by the board and shareholders. The content is focused on the specific use and management of capital raised by the company, rather than a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and lengthy (15,000 characters), containing actual financial data and analysis related to fundraising and capital use, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-08-14 Chinese
2018年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "美盈森集团股份有限公司 2018 年半年度财务报告" which translates to "Meiyingsen Group Co., Ltd. 2018 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2018. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual report or a certification or announcement of a report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-14 Chinese
2018年半年度投资者保护工作情况报告
Regulatory Filings Classification · 95% confidence The document is titled '2018年半年度投资者保护工作情况报告' which translates to '2018 Half-Year Investor Protection Work Report'. It discusses the company's investor protection efforts during the first half of 2018, including information disclosure, cash dividends, fulfillment of commitments, and investor communication activities. The document references the 2018 half-year period and mentions the 2018 semi-annual report but does not contain actual financial statements or detailed financial data itself. The length is 2159 characters, which is relatively short and more consistent with a report or summary rather than a full interim or quarterly report. The content focuses on investor protection activities rather than comprehensive financial results or management discussion and analysis. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about investor protection work and not a full financial report or earnings release.
2018-08-14 Chinese
关于变更保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the sponsor representative for a company's non-public issuance of A shares. It details the replacement of a sponsor representative due to work changes and provides a brief biography of the new representative. The document is short (911 characters) and focuses on management changes related to sponsorship roles, not on financial results or detailed reports. This fits the category of Board/Management Information (MANG), which includes announcements of changes in senior management or related roles. It is not a full report, audit, or financial statement, nor is it a regulatory filing or voting announcement.
2018-08-03 Chinese

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