Skip to main content
MYS GROUP CO., LTD. logo

MYS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002303 ISIN · CNE100000H85 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,743 across all filing types
Latest filing 2017-09-18 Declaration of Voting R…
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
第四届监事会第七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 美盈森集团股份有限公司 regarding decisions made in their seventh meeting. It includes voting results on matters such as transfer of equity, changes in use of raised funds, and reports on prior use of raised funds. The document references other announcements published elsewhere for detailed information. The content is a formal announcement of meeting resolutions and voting outcomes rather than a full report or detailed financial statements. It does not contain financial data or detailed management discussion but rather official decisions and approvals. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1492 characters), consistent with an announcement rather than a full report.
2017-09-18 Chinese
独立董事关于第四届董事会第九次（临时）会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board's ninth (extraordinary) meeting. It covers approval of a share transfer and repurchase, changes in the use of raised funds, and a special report on prior use of raised funds. The document references compliance with laws and regulations and is signed by independent directors. It is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board meeting matters, specifically concerning capital use and shareholder interests. This fits best under Capital/Financing Update (CAP) as it deals with fundraising use and equity transactions, not a full annual or interim report or a regulatory announcement. The document length is short and focused on specific capital-related decisions, not a general report or announcement of a report publication.
2017-09-18 Chinese
关于部分变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in the use of previously raised funds from a non-public stock issuance in 2015 by 美盈森集团股份有限公司. It includes extensive information about the original fundraising, the projects funded, the reasons for changing the use of funds, and detailed descriptions of the new projects to be funded. The document references regulatory approvals, specific fundraising amounts, project investment plans, and economic benefit analyses. It is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a formal announcement about changes in the use of capital raised through financing activities, specifically the reallocation of raised funds to different projects. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-09-18 Chinese
前次募集资金使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况审核报告" which translates to "Audit Report on the Use of Previous Fundraising Proceeds." It is issued by a certified public accounting firm and addresses the use of funds raised by the company through a non-public stock issuance approved by the China Securities Regulatory Commission. The document includes detailed financial data on the use and balance of the raised funds, audit opinions, and compliance with regulatory requirements. It is a standalone audit report focusing on the verification of the use of fundraising proceeds, not a full annual or interim financial report. It does not represent an earnings release, management discussion, or other categories. Therefore, it fits the category of an Audit Report / Information (AR). The document length is sufficient and contains substantive financial and audit information, not merely an announcement or certification, so it is not RPA or RNS. FY 2017
2017-09-18 Chinese
关于转让汇天云网集团有限公司51%股权暨股权回购的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer and repurchase of 51% equity in a subsidiary company, 汇天云网集团有限公司. It details the transaction overview, parties involved, financial data of the subsidiary, terms of the repurchase agreement, and the impact on the parent company. The document includes board resolutions and independent director opinions related to the transaction. It is a formal disclosure of a significant capital transaction involving equity transfer and repurchase, but it is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a proxy statement. The content fits best under Capital/Financing Update (CAP) as it concerns changes in capital structure and equity ownership through a share transfer and repurchase agreement.
2017-09-18 Chinese
第四届董事会第九次（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' ninth (extraordinary) meeting. It details decisions made by the board, including approval of a share transfer, changes in the use of raised funds, a report on previous fundraising usage, and the proposal to convene a shareholders' meeting. The document includes voting results and references to further announcements on regulatory websites. It is a formal announcement of board meeting resolutions rather than a full report or financial statement. The content aligns with Board/Management Information (MANG) as it concerns board decisions and management actions. The document length is under 5,000 characters and is an announcement of meeting resolutions, not a full report or financial data.
2017-09-18 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.