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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 2016-01-04 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
关于与宜宾市经济和信息化委员会签署共建宜宾市供应链平台战略合作框架协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a strategic cooperation framework agreement between the company and a government committee. It details the background, parties involved, cooperation content, and expected impact of the agreement. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a formal announcement of a strategic partnership rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or M&A filings. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a strategic cooperation agreement that does not fit other specific categories.
2016-01-04 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于会计政策变更的公告' which translates to 'Announcement Regarding Change in Accounting Policy'. It details a change in accounting policy related to investment property measurement from cost model to fair value model, including the rationale, impact on financials, and approvals by the board and independent directors. The document is an announcement of a change in accounting policy rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather explains the policy change and its expected impact. The document length is 3185 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-12-29 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 美盈森集团股份有限公司 regarding a change in accounting policy. It details the meeting date, attendance, voting results, and the decision to change the accounting treatment of investment property from cost model to fair value model. The document is short (733 characters) and is an official announcement of a board decision rather than a full report or detailed financial statement. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for official announcements that do not fit other specific categories.
2015-12-29 Chinese
第三届董事会第二十一次（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 board of directors regarding a meeting held on December 28, 2015. It details the attendance, the approval of a proposal on accounting policy changes, and references where further detailed announcements can be found. The document is short (794 characters) and serves as an official announcement of board meeting resolutions rather than the full board or management report itself. It does not contain detailed financial data or comprehensive management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2015-12-29 Chinese
独立董事关于第三届董事会第二十一次（临时）会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific agenda item discussed at a board meeting, specifically about a change in accounting policy related to investment property valuation. It references compliance with company law and articles of association, and expresses agreement with the board's decision. The document is short (621 characters) and does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2015-12-29 Chinese
关于确定2015年度非公开发行股票发行底价和数量上限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the determination of the base price and maximum quantity for a non-public issuance of shares by the company. It includes details about pricing, calculation methods, and authorization by the board and shareholders. There are no financial statements or comprehensive financial data presented, nor is it a full report. The document is short (1271 characters) and serves as a formal announcement of capital raising terms rather than a detailed financing report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-12-28 Chinese

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