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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 Audit Report / Informat…
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
2015年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制自我评价报告' which translates to '2015 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2015. The content includes descriptions of internal control systems, governance, risk management, audit activities, and control deficiencies assessment. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. The document does not appear to be an announcement or a brief summary but a substantive report on internal control. This fits the definition of an Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from the full Annual Report (10-K). The document length (8619 characters) and detailed content support this classification with high confidence. FY 2015
2016-04-24 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the situation of funds occupied by controlling shareholders and other related parties for the year 2015. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of management and auditors, and detailed financial tables related to the fund occupation. The document references compliance with regulatory notices from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is a standalone audit report focusing on a specific aspect of the company's financial dealings rather than a full annual report or interim report. The length is about 4746 characters, which is sufficient for a detailed audit report. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2015
2016-04-24 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "美盈森集团股份有限公司 2015 年年度报告全文" which translates to "MYS Group Co., Ltd. 2015 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk factors, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, management commentary, and detailed business descriptions. There is no indication that this is merely an announcement or a presentation. Therefore, this document is the official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2015
2016-04-24 Chinese
独立董事2015年度述职报告（张建军）
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 and shareholder meetings, opinions on various company matters, investigations, and efforts to protect investor rights during the 2015 fiscal year. It is a narrative report on the director's activities and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements and reports related to board members and senior management activities.
2016-04-24 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of Meiyingsen Group Co., Ltd. It details the approval of several reports including the 2015 Annual Report, 2016 First Quarter Report, internal control self-evaluation report, and a profit distribution plan. The document states that these reports have been reviewed and approved by the Supervisory Board but are to be submitted to the 2015 Annual General Meeting for further approval. The document itself does not contain the full reports but rather announces the resolutions and approvals made during the Supervisory Board meeting. The document length is about 2068 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and approvals. According to the "Menu vs Meal" rule, this is an announcement of resolutions and approvals, not the full reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement of meeting resolutions and approvals without the full financial data or report content included.
2016-04-24 Chinese
第三届董事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors meeting of Meiyingsen Group Co., Ltd. It details the approval of various reports including the 2015 Annual Board Work Report, 2015 Annual General Manager Work Report, 2015 Annual Report and its summary, 2016 Q1 Report, internal control self-evaluation report, and special report on the use of raised funds. It also includes approvals related to profit distribution proposals, reappointment of the auditing firm, and performance commitments of subsidiaries. The document repeatedly states that the full reports are available on external websites (cninfo.com.cn) and newspapers, indicating this document is a summary or announcement of board resolutions rather than the full reports themselves. The document length is 3826 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and approvals referencing various reports but does not contain the full financial data or detailed reports themselves.
2016-04-24 Chinese

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