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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 2017-02-10 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
关于变更保荐机构及保荐代表人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the sponsoring institution and sponsoring representatives for a company's non-public stock issuance. It details the termination of the previous sponsorship agreement and the appointment of a new sponsor, including the new sponsor's background and representatives' resumes. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (2190 characters) and serves as a formal notification of a change in sponsorship related to capital market activities. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2017-02-10 Chinese
2016年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is titled '2016 年度业绩预告修正公告' which translates to '2016 Annual Performance Forecast Revision Announcement'. It discusses a revision to the previously announced 2016 annual earnings forecast, including reasons for the revision and expected financial performance changes. The document explicitly states that the revised forecast has not been audited yet and that the final financial data will be disclosed in the 2016 annual report. The document is relatively short (1436 characters) and serves as an announcement updating investors on the earnings forecast rather than providing full financial statements or detailed analysis. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a full Earnings Release (ER) since it revises a forecast rather than announcing finalized quarterly or annual results. It is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a forecast revision that does not fit other specific categories and is relatively brief.
2017-01-20 Chinese
关于控股股东拟增持公司股份的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement regarding the controlling shareholder's plan to increase their shareholding in the company. It includes details about the shareholder, the planned increase, legal compliance, and commitments related to the shareholding. There are no financial statements, earnings data, or detailed financial analysis. The document is under 5,000 characters and serves as a notification of a shareholding change intention rather than a full report or detailed financial disclosure. This fits the category of Major Shareholding Notification (MRQ).
2017-01-20 Chinese
关于控股子公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration of a controlling subsidiary by the company 美盈森集团股份有限公司. It includes details such as company name, registration code, address, legal representative, registered capital, company type, establishment date, and business scope. The document is short (1034 characters) and serves as a formal notification of a corporate event rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under a general regulatory announcement category about corporate registration and subsidiary establishment, which aligns with Regulatory Filings (RNS).
2017-01-10 Chinese
2017年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 first extraordinary general meeting (EGM) of shareholders of Meiyingsen Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes detailed voting results on various proposals related to a non-public stock issuance. The content focuses on the legality and validity of the meeting and voting process, which is typical for a Declaration of Voting Results & Voting Rights Announcements document. It is not a full annual report, audit report, or management report, nor is it a simple announcement or presentation. The document length (8967 characters) and detailed voting data confirm it is the actual voting results report rather than a brief announcement. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2017-01-10 Chinese
2017年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2017 年度第一次临时股东大会决议公告' which translates to '2017 First Extraordinary General Meeting Resolution Announcement'. It details the convening of a shareholders meeting, attendance, voting procedures, and the results of multiple resolutions voted on by shareholders. The content focuses on the announcement of voting results from a shareholders meeting, including detailed vote counts and percentages for each agenda item. There is no presentation material, financial statements, or management discussion, but rather a formal announcement of the voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2017-01-10 Chinese

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