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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 2018-06-21 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公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use temporarily idle raised funds to purchase structured deposits. It references regulatory guidelines on the management and use of raised funds, details the amount and purpose of the investment, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about the use of capital raised through a non-public stock issuance. It is not a full financial report, audit report, or earnings release. The content fits the category of a Capital/Financing Update (CAP) as it relates to the use and management of raised capital funds and investment decisions regarding those funds.
2018-06-21 Chinese
独立董事关于第四届董事会第十六次（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 discussed at the company's fourth board's sixteenth (extraordinary) meeting. It addresses approval of changes in the use of raised funds and the use of temporarily idle raised funds to purchase structured deposits. The document references compliance with company law, securities regulations, and company articles, and it is signed by independent directors. The content is a formal opinion or statement related to board meeting decisions, specifically about fundraising use and related approvals. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results or a proxy solicitation. The document is a governance-related statement concerning board matters and compliance with regulations on fundraising use. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting decisions and independent directors' opinions on company management matters involving fundraising use changes.
2018-06-21 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company regarding decisions made in their 13th meeting. It discusses approval of proposals related to changes in the use of raised funds and the use of temporarily idle raised funds for structured deposits. The document references compliance with regulatory guidelines and mentions that detailed announcements on these topics are published separately with specific announcement numbers (2018-047 and 2018-048). The document is relatively short (1338 characters) and serves as an official announcement of meeting resolutions rather than a detailed report or financial statement. It does not contain financial statements or detailed financial data but rather the results of supervisory board decisions and references to other announcements. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-06-21 Chinese
中泰证券股份有限公司关于公司使用部分暂时闲置募集资金购买结构性存款的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding Meiyingsen Group's use of temporarily idle raised funds to purchase structured deposits. It references the 2015 non-public stock issuance, the amount of raised funds, usage and balance, and the board and supervisory approvals. The document is a formal verification and supervisory opinion by the sponsor institution, not a financial report or earnings release. It does not contain financial statements or earnings data but focuses on compliance and fund usage verification. It is not an announcement of a report but a regulatory compliance verification document. This fits best under Regulatory Filings (RNS) as it is a compliance-related filing verifying the use of raised funds and adherence to regulations, without being a full audit report or annual/interim report.
2018-06-21 Chinese
中泰证券股份有限公司关于公司部分变更募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding partial changes in the use of raised funds by Meiyingsen Group Co., Ltd. It discusses the original fundraising, the proposed changes in the use of funds, project details, investment plans, economic benefits, risk analysis, and the decision-making process. The document references regulatory approvals, board and shareholder meetings, and compliance with stock exchange rules. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification opinion related to changes in the use of capital raised through a non-public stock issuance, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or certification but a substantive report on fundraising use changes.
2018-06-21 Chinese
第四届董事会第十六次（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' sixteenth (extraordinary) meeting. It details board decisions on changes in the use of raised funds, opening of special accounts for raised funds, use of temporarily idle raised funds for structured deposits, and the proposal to convene an extraordinary shareholders' meeting. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial data. It is a formal announcement of board meeting resolutions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2208 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-06-21 Chinese

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