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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 2018-03-29 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2017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 as a special report on the storage and usage of raised funds for the year 2017. It details the amounts raised through initial public offering and non-public issuance, the usage of these funds over multiple years including 2017, the management and storage of these funds, and changes in investment projects funded by these raised funds. It includes detailed financial figures and tables about the raised funds, their allocation, and usage. The document is a comprehensive report on the use of capital raised by the company, focusing on the specifics of fundraising and fund usage rather than general financial performance or earnings. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive financial data, so it is not merely an announcement or a certification. Therefore, the appropriate classification is CAP with high confidence.
2018-03-29 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 100% confidence The document is titled as an "Audit Report" on the situation of funds occupied by controlling shareholders and other related parties for the year 2017. It is issued by a certified public accounting firm and includes an audit opinion, basis for the opinion, responsibilities of management and auditors, and detailed financial tables related to the funds occupied. The document is 5336 characters long, which is sufficient to contain substantive audit content rather than just an announcement. It is not a full annual report but a standalone audit report focusing on a specific issue related to related-party fund occupation. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-03-29 Chinese
中泰证券股份有限公司关于公司2017年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities regarding the 2017 annual special audit opinion on the storage and use of raised funds by Meiyingsen Group Co., Ltd. It includes extensive financial data on the amounts raised through initial public offering and non-public issuance, the usage of these funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed tables of fund usage and project progress. It is a comprehensive audit and verification report focused on the management and use of raised capital for the fiscal year 2017. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks on financial matters, excluding full annual reports. The document is lengthy (15,000 characters) and contains substantive financial and compliance information, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-03-29 Chinese
关于举行2017年度网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2017 annual report. It specifies the date and time of the meeting and invites investors to participate via an online platform. The document does not contain the annual report itself or detailed financial data, but rather informs about the event related to the annual report. The document length is short (576 characters), and it is clearly an announcement of a meeting rather than the report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related explanatory meetings.
2018-03-29 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report'. It is a detailed report evaluating the effectiveness of the company's internal control system as of December 31, 2017. The content includes descriptions of governance, organizational structure, internal audit, control measures, and defect identification standards for financial and non-financial reporting controls. It is a comprehensive internal control evaluation report, not an announcement or a brief summary. The document length is 8588 characters, indicating a substantive report rather than a short announcement. There is no indication that this is an annual report (10-K), earnings release, or other types of filings. The focus on internal control self-evaluation aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2017
2018-03-29 Chinese
2017年度独立董事述职报告（张建军）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report." It contains detailed descriptions of the independent directors' attendance at board meetings, their independent opinions on various company matters, their investigations, and their efforts to protect investor rights during the 2017 fiscal year. The document is a formal report by independent directors on their duties and activities over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a brief announcement or proxy material. The content focuses on board/management information, specifically the independent directors' duties and opinions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the best classification is MANG with high confidence.
2018-03-29 Chinese

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