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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 2016-10-28 Board/Management Inform…
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
独立董事候选人声明（张建军）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Meiyingsen Group Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There is no financial data, no mention of financial results, no discussion of company performance, and no indication of a report or announcement of voting results. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient to be a full declaration rather than a brief announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2016-10-28 Chinese
独立董事候选人声明（李伟东）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for the position. It includes detailed attestations about the candidate's qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company financial performance, no mention of meetings or voting results, and no indication of a report or announcement of financial results. The content is focused on governance and compliance related to board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or declarations about board members or senior management.
2016-10-28 Chinese
2016年度第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2016 second extraordinary general meeting of shareholders of Meiyingsen Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including board and supervisory committee elections, and instructions for proxy voting. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting's results or materials presented at the meeting. It is not a report of voting results, nor is it a presentation or financial report. The document is a formal notice to shareholders about the upcoming meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (6493 characters) and detailed procedural content support this classification rather than a simple announcement or a report of results.
2016-10-28 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the third Supervisory Board meeting of Meiyingsen Group Co., Ltd. It includes approval of the company's 2016 third quarter report, election proposals for the fourth Supervisory Board, and remuneration proposals for Supervisory Board members. The document contains no actual financial statements or detailed financial data but rather reports on meeting decisions and nominations. It also includes candidate biographies and procedural details about the Supervisory Board election. The document length is 2366 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. The key content is the announcement of meeting resolutions, including approval of a quarterly report and election proposals, not the report itself. Therefore, this document fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2016-10-28 Chinese
2016年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 Third Quarter Report" of 美盈森集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes during the quarter. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data and analysis. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2016
2016-10-28 Chinese
关于实施包装印刷工业4.0智慧型工厂（长沙）项目暨投资落户合同书生效的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the effectiveness of an investment contract for a new industrial project by the company 美盈森集团股份有限公司. It details the project overview, investment scale, location, expected benefits, risks, and board approval. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal public announcement about a capital investment and project initiation, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns investment and project funding details. The document length is under 5,000 characters, but it contains substantive information about the investment, not just a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2016-10-28 Chinese

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