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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 2016-12-20 Regulatory Filings
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
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of a company regarding the approval of a non-public stock issuance plan. It details the meeting date, voting results, and specific resolutions related to the non-public issuance of shares, including the issuance amount, pricing, use of proceeds, and related compliance with regulatory requirements. The document is an official announcement of the Supervisory Board's meeting decisions rather than a full financial report or detailed prospectus. It does not contain financial statements or comprehensive financial analysis but rather the resolutions passed in the meeting. The document length is 4545 characters, which is relatively short and consistent with an announcement. Therefore, this document fits best into the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals related to financing activities but not the financing update itself or a full report.
2016-12-20 Chinese
2017年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2017 first extraordinary general meeting (EGM) of shareholders of 美盈森集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items related to a non-public stock issuance, and instructions for shareholders. The content is focused on informing shareholders about the meeting and the proposals to be voted on, rather than reporting results or financial data. It is not a report of voting results, nor a full annual or interim report, nor a management discussion. The document is a formal meeting notice, which fits the category of AGM Information (AGM-R), as it is the material shared to inform shareholders about the meeting and its agenda. The length (5550 characters) and detailed procedural content confirm it is the meeting notice itself, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2016-12-20 Chinese
第四届董事会第二次（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' second (extraordinary) meeting. It details the board's decisions on matters such as approval of a non-public stock issuance plan, authorization for the board to handle related matters, and arrangements for a shareholders' meeting. The content focuses on board meeting resolutions and approvals rather than the full report or financial statements. It is a formal announcement of board meeting decisions, not a full management report, financial report, or shareholder voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (5828 characters) and detailed meeting resolutions support this classification rather than a brief announcement or a full financial report.
2016-12-20 Chinese
关于合资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 for a joint venture subsidiary. It details the establishment of a new company, its registration information, shareholders, and related approvals. There is no financial data, report content, or detailed financial analysis. The document is relatively short (2610 characters) and serves as a formal notification of a corporate event (subsidiary registration). This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Annual Report, Capital Update, or Management Information.
2016-11-29 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the signing of a tripartite supervision agreement for raised funds. It details the approval of a non-public stock issuance, the amount raised, the use of the funds, and the signing of agreements between the company, banks, and a sponsoring institution to supervise the use of these funds. The content focuses on regulatory compliance and fund management rather than financial results or detailed financial statements. The document is relatively short (4764 characters) and serves as an official announcement about the signing of the agreement rather than the agreement or report itself. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2016-11-27 Chinese
独立董事关于第四届董事会第一次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment and remuneration of senior management at a company. It references compliance with company law, stock exchange guidelines, and company articles of association. The content focuses on board-level decisions about management appointments and compensation, which aligns with announcements related to changes in senior management or board matters. The document is not a full financial report, audit, or earnings release, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed opinions on management appointments, not just an announcement of a report, so it is not RPA or RNS.
2016-11-22 Chinese

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