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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 2018-05-22 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
第四届董事会第十五次（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 board of directors (第四届董事会第十五次（临时）会议决议公告), indicating it is a formal announcement of decisions made at a board meeting. The content includes approval of terminating a convertible bond issuance and approval of applying for bank credit facilities. There is no detailed financial data or comprehensive financial statements, nor is it a full report like an annual or interim report. It is not a call transcript, audit report, or earnings release. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1408 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2018-05-22 Chinese
独立董事关于终止公司2017年度公开发行可转换公司债券事项并撤回申请文件的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion regarding the termination of the company's 2017 public issuance of convertible bonds and the withdrawal of the application documents. It references legal and regulatory frameworks and confirms the board's compliance and decision to terminate the issuance and withdraw the application. The content is a formal opinion on a capital market transaction decision, specifically about bond issuance termination and withdrawal of related filings. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes. The document length is short and focused on this specific financing update, not a full report or announcement of voting results or management changes.
2018-05-22 Chinese
关于获得华润怡宝长期合作贡献奖的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company receiving a long-term cooperation contribution award from another company. It contains no financial data, no regulatory form references, no fiscal period dates, and no mention of financial results or corporate governance changes. It is a general corporate announcement about an award, not a financial report or regulatory filing. The document length is only 731 characters, indicating it is a brief announcement. Therefore, it does not fit into categories like Annual Report, Earnings Release, or Management Reports. It also does not fit into categories related to voting, capital changes, or legal matters. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2018-05-16 Chinese
关于子公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration for a subsidiary company. It includes details about the subsidiary's name, registration number, address, legal representative, registered capital, company type, establishment date, and business scope. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, and no other regulatory filings. The document is a formal announcement of a corporate event (subsidiary registration) rather than a report or detailed filing. Given the content and length (1102 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2018-05-14 Chinese
关联交易管理办法（2018年5月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines detailed rules and procedures for managing related party transactions within the company, including definitions of related parties, principles for transactions, decision-making procedures, and approval requirements. The content is regulatory and governance-focused, detailing internal rules and compliance measures rather than financial results or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is a governance policy document related to internal company rules on related party transactions, which fits the Governance Information (CGR) category.
2018-05-08 Chinese
2017年度公开发行可转换公司债券募集资金运用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "2017 年度公开发行可转换公司债券募集资金运用可行性分析报告（修订稿）" which translates to "2017 Annual Public Issuance of Convertible Corporate Bonds Fundraising Use Feasibility Analysis Report (Revised)". It details the use of funds raised from a convertible bond issuance, including investment plans, project descriptions, market analysis, and impact on the company. The content focuses on capital raising and the intended use of proceeds from the convertible bond issuance, which is a financing activity. There are no financial statements or quarterly/yearly financial results presented, nor is it an announcement of voting results or management changes. The document is comprehensive and over 15,000 characters, so it is not a mere announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it provides detailed information on the fundraising and capital use plan related to convertible bonds.
2018-05-08 Chinese

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