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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 2016-04-24 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
独立董事关于第三届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 24th meeting of the third board of directors, including opinions on external guarantees, internal control self-evaluation report for 2015, use of raised funds, related party fund occupation, profit distribution proposal, and reappointment of the audit firm. It references regulatory requirements and internal control reports but does not contain full financial statements or detailed financial data. The document is a formal opinion related to board/management matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1649 characters), and it is not an announcement of a report but an opinion document itself.
2016-04-24 Chinese
独立董事2015年度述职报告（李伟东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for a company, detailing the independent director's attendance at board meetings, opinions on company matters, investigations, and efforts to protect investor rights during the 2015 fiscal year. It is a narrative report of the director's activities and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy material. This fits best under Board/Management Information (MANG) as it relates to management-level reporting on governance and director activities.
2016-04-24 Chinese
2015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 as a "募集资金年度存放与使用情况的专项报告" which translates to "Annual Special Report on the Storage and Use of Raised Funds." It details the amount of funds raised, their usage over multiple years, the management and storage of these funds, changes in investment projects, and compliance with regulatory requirements. The document references approvals by the China Securities Regulatory Commission and includes detailed financial figures related to fundraising and capital usage. It is a specialized report focused on the use of capital raised by the company, not a general annual report or earnings release. This type of document aligns with a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage activities rather than full financial statements or audit opinions. The document length is over 10,000 characters and contains substantive financial data and analysis related to capital usage, supporting the CAP classification rather than a simple announcement or regulatory filing.
2016-04-24 Chinese
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 a "募集资金年度存放与使用情况的专项报告" which translates to "Annual Report on the Storage and Use of Raised Funds." It is issued by a certified public accounting firm and includes detailed audited information on the company's fundraising (募集资金) amounts, usage, storage, and management for the fiscal year 2015. The document contains extensive financial data, audit opinions, and compliance statements related to the use of funds raised through stock issuance. It is a specialized audit report focusing on the management and use of raised capital, not a full annual report or earnings release. The presence of an audit opinion and detailed financial data on fundraising usage aligns with the definition of an Audit Report / Information (AR). It is not a mere announcement or certification, but a substantive report with financial data and audit conclusions. Therefore, the correct classification is AR with high confidence. FY 2015
2016-04-24 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report and self-evaluation report for the fiscal year ending December 31, 2015, issued by a certified public accounting firm. It includes the auditor's opinion on the effectiveness of the company's internal control over financial reporting, management's responsibility statement, detailed internal control evaluation, and conclusions about the absence of material weaknesses or significant deficiencies. The document is not a full annual report (10-K), nor is it a brief announcement or certification letter. It is a standalone audit-related report focused on internal control effectiveness, which fits the definition of an Audit Report / Information (AR). The document length (9451 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-24 Chinese
关于与欧阳宣、新天地、金之彩公司股权转让合同纠纷仲裁案的公告
Legal Proceedings Report Classification · 100% confidence The document is titled '仲裁公告' which translates to 'Arbitration Announcement'. It details an arbitration case involving a dispute over a share transfer contract, including the background, claims, and legal basis for the arbitration. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it focuses on legal proceedings related to contract disputes and arbitration requests. There is no indication that this is a full audit report or annual report, nor is it a regulatory filing about compliance or officer certification. The content fits the category of Legal Proceedings Report, as it updates on a significant arbitration case involving the company.
2016-04-24 Chinese

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