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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 1,744 across all filing types
Latest filing 2017-05-23 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
关于汇天云网集团有限公司业绩承诺补偿的履行情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by a certified public accounting firm regarding the fulfillment of performance commitment compensation related to an acquisition transaction. It details the performance guarantees, compensation arrangements, audit results, and accounting treatment related to the acquisition of a 51% equity stake in a company. The document includes audit-related content but is not a full audit report by itself; rather, it is a special purpose assurance report on a specific matter (performance commitment compensation). It is not an annual report, interim report, earnings release, or any other typical financial report. It is also not a simple announcement or certification but a standalone audit-related assurance report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit assurance content, not just an announcement or certification, so it is not RPA or RNS. FY 2016
2017-05-23 Chinese
第四届董事会第七次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' seventh (extraordinary) meeting of Meiyingsen Group Co., Ltd. It includes comprehensive information about the company's plan to publicly issue convertible bonds, including terms, conditions, issuance scale, pricing, rights and obligations of bondholders, use of proceeds, and authorization for the board to handle related matters. The document also references the need for shareholder approval and regulatory approval from the China Securities Regulatory Commission. The content is focused on financing activities, specifically the issuance of convertible bonds, which is a capital raising event. The document is not a full financial report, audit report, or earnings release, but rather a detailed update on capital/financing activities and board resolutions related to that. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 13,000 characters) and detailed content confirm it is not a mere announcement of a report but a substantive update.
2017-05-09 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
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金运用可行性分析报告" which translates to "Feasibility Analysis Report on the Use of Raised Funds" for the 2017 public issuance of convertible bonds by 美盈森集团股份有限公司. The content extensively discusses the planned use of funds raised from the convertible bond issuance, including detailed investment projects, market analysis, strategic alignment, and regulatory approvals. It focuses on capital raising and the intended deployment of those funds rather than financial results or earnings. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is a detailed capital/financing update related to the use of proceeds from a financing event. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-05-09 Chinese
第四届监事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth Supervisory Board of a company. It extensively discusses the approval and details of a proposed public issuance of convertible bonds, including terms such as bond type, issuance scale, interest rates, conversion price adjustments, redemption clauses, and use of proceeds. It also mentions that these resolutions require shareholder approval and regulatory approval from the China Securities Regulatory Commission. The content is focused on financing activities, specifically the issuance of convertible bonds, and does not constitute a full financial report or earnings release. It is not a simple announcement of a report publication but a substantive update on capital raising plans and related governance decisions. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-05-09 Chinese
独立董事关于第四届董事会第七次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's fourth board of directors' seventh (extraordinary) meeting. It includes opinions on terminating a non-public stock issuance, a report on the use of previously raised funds, and the issuance of convertible bonds. The document references compliance with laws and regulations and expresses agreement to submit these matters to the shareholders' meeting. The content is focused on board/management opinions and approvals rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or capital update. The document fits best under Board/Management Information (MANG) as it relates to board opinions and decisions on corporate actions.
2017-05-09 Chinese
关于保障公司填补即期回报措施切实履行的承诺公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company and its board members regarding commitments to fulfill immediate return measures, referencing regulatory guidelines from the China Securities Regulatory Commission (CSRC). It contains no financial statements or detailed financial data but rather a formal declaration of compliance and commitment to regulatory requirements. The document length is short (1502 characters), and it serves as a formal announcement of commitments rather than a report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2017-05-09 Chinese

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