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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 2017-04-27 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
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 audit report on the company's fundraising funds deposit and actual usage situation for the year 2016. It is issued by a certified public accounting firm and includes detailed audit opinions, responsibilities, and verification of the fundraising funds usage. The document contains detailed financial data and analysis about the fundraising funds, their management, usage, and changes in investment projects. It is not a full annual report but a standalone audit report focused on the fundraising funds usage. The presence of audit opinions and the nature of the document align with the category of Audit Report / Information (AR). The document length is substantial (over 14,000 characters) and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-27 Chinese
2016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 '2016 年度募集资金存放与使用情况的专项报告' which translates to '2016 Annual Report on the Storage and Use of Raised Funds'. It details the amounts of funds raised through initial public offering and non-public issuance, their usage over multiple years including 2016, balances, interest income, and changes in investment projects. It also discusses the management and regulatory compliance of these raised funds, including agreements with banks and securities firms. The document is a detailed report on the use and management of capital raised by the company, focusing on fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and lengthy (15,000 characters), containing detailed financial data and project investment information, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-27 Chinese
关于控股子公司汇天云网集团有限公司业绩承诺完成情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement regarding the performance commitment completion of a controlling subsidiary, specifically about the financial performance (net profit and revenue) of the subsidiary Huitian Yunwang Group Co., Ltd. It references an acquisition agreement, performance guarantees, audit results by a certified accounting firm, and compensation arrangements due to unmet profit targets. The document is an announcement explaining the status of the performance commitment and the resulting compensation measures. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is also not a regulatory certification or a simple report publication announcement. The document is a regulatory announcement about the performance commitment completion and related compensation, fitting best under Regulatory Filings (RNS). The document length is short (1991 characters), and it is a detailed announcement rather than a full report or presentation.
2017-04-27 Chinese
2016年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for the 2016 Annual General Meeting (AGM) of the company 美盈森集团股份有限公司. It includes details about the meeting date, voting procedures, agenda items such as the 2016 annual report, profit distribution plan, and appointment of auditors. The document is primarily an announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements. The length is about 4544 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-27 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled as the full 2016 Annual Report of 美盈森集团股份有限公司 (MYS Group Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, management discussion, and governance information. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, business descriptions, risk factors, and corporate governance details. There is no indication that this is merely an announcement or a certification. The presence of full financial data and extensive narrative confirms it is the actual Annual Report for the fiscal year 2016. FY 2016
2017-04-27 Chinese
关于举行2016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 2016 annual report. It specifies the date and time of the meeting and invites investors to participate. 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 (528 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 meetings such as annual report explanation sessions.
2017-04-27 Chinese

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