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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 2018-07-02 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
关于使用部分暂时闲置募集资金购买结构性存款的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the use of temporarily idle raised funds to purchase structured deposits. It details the specifics of the structured deposit product, associated risks, risk control measures, and the impact on the company. The document is relatively short (4160 characters) and serves as an update or announcement about the use of funds rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of interim or annual reports. It also does not fit categories like earnings release, management reports, or capital financing updates. The content aligns with an announcement about the progress of a financing or capital use activity, specifically the use of idle raised funds for structured deposits. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-07-02 Chinese
第四届监事会第十四次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) regarding the approval of a share repurchase plan via centralized bidding. It details the terms of the share buyback, including price limits, quantity, funding source, and implementation period. The document is a formal announcement of the board's decision to proceed with a share repurchase plan, not the actual execution or financial report of the buyback. It also references that the proposal will be submitted to the shareholders' meeting for approval. The document length is about 2107 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Transaction in Own Shares (POS), which covers announcements of share repurchase plans and related resolutions.
2018-06-29 Chinese
关于以集中竞价交易方式回购股份预案的公告
Transaction in Own Shares Classification · 100% confidence The document is titled as an announcement regarding a share repurchase plan through centralized bidding. It details the company's plan to buy back its own shares, including the purpose, method, price range, quantity, funding source, and expected impact on shareholding structure. It references relevant laws and stock exchange rules governing share repurchases. The document is an announcement of a share buyback plan, not a financial report or earnings release. It is not a report publication or certification. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back its own shares.
2018-06-29 Chinese
关于增加股东大会临时提案暨召开2018年第二次临时股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of temporary proposals and the convening of the 2018 second extraordinary general meeting of shareholders for the company 美盈森集团股份有限公司. It includes information about the meeting date, voting procedures, proposal details, registration instructions, and proxy forms. The content focuses on the organization and notification of a shareholders' meeting, including agenda items and voting logistics, rather than the results of the vote or the meeting itself. It is not a report of voting results, nor is it a proxy solicitation or a management report. The document is a formal notice supplementing a previously announced shareholders' meeting, which fits the category of AGM Information (AGM-R) as it relates to materials shared for the Annual or Extraordinary General Meeting. The document length (6748 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2018-06-29 Chinese
独立董事关于公司以集中竞价交易方式回购股份的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on the company's share repurchase via centralized bidding. It discusses the legality, compliance, and rationale for the share buyback, including the amount, source of funds, and impact on the company. It does not contain financial statements or detailed financial data but is a formal opinion related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares.
2018-06-29 Chinese
关于使用部分暂时闲置募集资金购买结构性存款的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the use of temporarily idle raised funds to purchase structured deposits. It details the amounts, terms, and risks of these structured deposits, as well as the company's risk control measures and impact on the company. The document is an announcement about the company's financing activity related to the use of raised funds, specifically the purchase of structured deposits. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is about 5,176 characters, which is consistent with an announcement rather than a full report.
2018-06-29 Chinese

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