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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 2018-05-08 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
第四届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of a company, detailing decisions made regarding adjustments to a convertible bond issuance plan, fund usage, and project delays. It includes voting results and references to other announcements published on the same day. The document is relatively short (2982 characters) and serves as an official announcement of meeting resolutions rather than a full financial report or detailed prospectus. It primarily communicates decisions and approvals from a board meeting related to capital raising activities but does not itself contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the company's financing activities and capital structure changes through convertible bond issuance adjustments and related approvals.
2018-05-08 Chinese
股东大会议事规则（2018年5月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules and procedures for convening, notifying, conducting, and voting in shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting preparation, notification requirements, voting rights, proposal handling, and meeting records. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings and their conduct. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules and governance practices. The document length is sufficient and it is not an announcement or a brief notice but a full set of procedural rules. Therefore, the appropriate classification is CGR with high confidence.
2018-05-08 Chinese
公司章程（2018年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 美盈森集团股份有限公司 (MYS Group Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other related governance matters. It references Chinese company law and securities law, and covers detailed governance rules, shareholder rights, meeting procedures, and internal company regulations. There is no indication that this is an annual report, earnings release, audit report, or any other financial report. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2018-05-08 Chinese
对外投资管理制度（2018年5月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System'. It outlines detailed internal policies and procedures for managing the company's external investments, including approval processes, organizational responsibilities, financial management, auditing, and reporting requirements. The content is a governance and management framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a detailed internal governance document related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5247 characters) supports it being a full policy document rather than a short announcement or notice.
2018-05-08 Chinese
关于控股股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder. It details the number of shares pledged, dates, and related information. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2018-05-04 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2017 年年度权益分派实施公告' which translates to '2017 Annual Dividend Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2017 Annual General Meeting, including the cash dividend per share, record date, ex-dividend date, and dividend payment method. The document is relatively short (1817 characters) and focuses solely on the announcement of the dividend payment details rather than providing a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2018-04-26 Chinese

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