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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 Audit Report / Informat…
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
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form" for 美盈森集团股份有限公司. It contains detailed internal control checklists related to internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full financial report or audit report. It does not contain financial statements or audit opinions but focuses on internal control compliance and procedures. This type of document aligns best with an Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and internal control or regulatory stress test results, excluding full annual reports. The document length is 4713 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2017
2018-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) issued by a certified public accounting firm, WUYIGE Certified Public Accountants LLP, for 美盈森集团股份有限公司 (Meiyingsen Group Co., Ltd.) for the fiscal year ending December 31, 2017. It contains detailed auditor's opinion on the effectiveness of internal controls related to financial reporting, management's responsibility, auditor's responsibility, inherent limitations of internal control, and a comprehensive internal control self-evaluation report by the company. The document includes detailed descriptions of internal control systems, governance, risk management, audit procedures, and evaluation criteria for control deficiencies. It is a standalone audit-related report focusing on internal control effectiveness rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive audit assurance report. Therefore, it fits the category of Audit Report / Information (AR). The document length (9884 characters) and content confirm it is a full report, not just an announcement or certification. FY 2017
2018-03-29 Chinese
中泰证券股份有限公司关于公司内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Zhongtai Securities Co., Ltd. regarding the internal control rules self-inspection form of Meiyingsen Group Co., Ltd. It references regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, focusing on internal control compliance and self-assessment. The document is short (1160 characters) and primarily contains an audit or verification opinion on internal control self-assessment, not a full audit report or annual report. It does not contain financial statements or detailed financial data but is a standalone audit-related opinion on internal controls. Therefore, it fits best under Audit Report / Information (AR). FY 2017
2018-03-29 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fourth board meeting, including opinions on external guarantees, internal control self-evaluation report, fundraising usage, related party transactions, profit distribution plan, auditor reappointment, accounting policy changes, and a special report on previous fundraising usage. It references regulatory requirements and internal company rules but does not contain full financial statements or detailed financial data. The document is a formal opinion and oversight report by independent directors rather than a full annual report, audit report, or interim report. It is not a brief announcement or a certification letter but a detailed independent opinion on board matters. This fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. The document length is 2521 characters, which is consistent with a detailed opinion report rather than a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2017
2018-03-29 Chinese
关于实施智能包装研发生产基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Meiyingsen Group Co., Ltd. regarding the implementation of an investment project to build an intelligent packaging R&D and production base. It details the investment amount, project purpose, risks, and authorization by the board. The document is relatively short (2136 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital investment project rather than a financial report or detailed management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new project.
2018-03-29 Chinese
募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审核报告" (Audit Report) on the "募集资金存放与实际使用情况" (the deposit and actual use of raised funds) for the year 2017 by 美盈森集团股份有限公司. It is issued by 大信会计师事务所, a certified public accounting firm, and contains detailed audit opinions, responsibilities, and findings related to the company's raised funds management and usage. The document includes extensive financial data and analysis on the raised funds, their storage, usage, and compliance with regulatory requirements. It is not a full annual report (10-K), nor a simple announcement or certification. It is a standalone audit report focused on the raised funds usage and compliance, which fits the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial and audit content, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-29 Chinese

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