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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 2016-11-10 Governance Information
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
公司章程（2016年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 美盈森集团股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and covers topics such as share issuance, shareholder meetings, board and management roles, audit and financial accounting systems, and procedures for meetings and resolutions. The document is lengthy (15,000 characters) and contains substantive governance and organizational content rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2016-11-10 Chinese
关于使用非公开发行股票募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of funds raised through a non-public issuance of shares to increase capital in wholly-owned subsidiaries for project implementation. It details the approval of the board, the amount of funds raised, the allocation of these funds, and the purpose of the capital increase. It includes references to regulatory approvals and internal board and supervisory meetings but does not contain financial statements or detailed financial performance data. The document is relatively short (3237 characters) and serves as a formal announcement of a capital financing activity rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-11-10 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of Meiyingsen Group Co., Ltd. It details the decisions made in the 17th meeting of the third Supervisory Board, including approval of capital increases to subsidiaries using funds raised from a non-public stock issuance. The document includes voting results and procedural compliance statements. It is an official announcement of board resolutions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a call transcript or management report. It is not an announcement of voting results at a shareholder meeting but rather a supervisory board meeting resolution. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous official announcements that do not fit other categories.
2016-11-10 Chinese
东兴证券股份有限公司关于公司非公开发行股票发行过程和认购对象合规性的报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongxing Securities regarding the non-public issuance of shares by Meiyingsen Group Co., Ltd. It includes specifics on the issuance price, quantity, subscription process, investor details, compliance with regulatory approvals, and verification of funds. The document references approvals from the China Securities Regulatory Commission and compliance with various securities laws and regulations. It is a comprehensive report on the issuance process and the compliance of the subscription objects, not a simple announcement or a financial report like an annual or interim report. The content aligns with a Capital/Financing Update as it details fundraising activities and capital structure changes through a non-public stock issuance.
2016-11-10 Chinese
东兴证券股份有限公司关于公司非公开发行股票的上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票的上市保荐书" which translates to "Sponsorship Letter for Non-public Issuance of Shares Listing". It is issued by Dongxing Securities as the sponsor for the non-public issuance of shares by Meiyingsen Group Co., Ltd. The document contains detailed information about the issuance, including approval by the China Securities Regulatory Commission, issuance price, number of shares, lock-up period, use of proceeds, and compliance with relevant laws and regulations. It also includes financial data and audit opinions but is primarily focused on the issuance and listing sponsorship rather than being a financial report or earnings release. This type of document is an update on company fundraising and capital structure changes related to a non-public share issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 8160 characters, which is substantive and not a mere announcement or certification, supporting this classification. Confidence is high due to the clear focus on share issuance and listing sponsorship.
2016-11-10 Chinese
第三届董事会第二十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "第三届董事会第二十七次（临时）会议决议公告" which translates to "The 27th (Extraordinary) Meeting Resolution Announcement of the Third Board of Directors." It details resolutions passed by the board regarding the use of funds raised from a non-public stock issuance, capital increases in subsidiaries, changes to registered capital and company bylaws, bank credit applications, and related party investments. The document includes voting results and references to announcements published elsewhere for further details. It is a formal announcement of board meeting resolutions rather than a full report or financial statement. The document length is 4193 characters, relatively short and focused on board decisions and announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a Proxy Statement or Regulatory Filing. Therefore, the best classification is MANG with high confidence.
2016-11-10 Chinese

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