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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 2015-11-25 Capital/Financing Update
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
关于终止筹划发行股份购买资产事项暨复牌公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a planned issuance of shares to purchase assets and the resumption of trading of the company's stock. It details the background of the halted transaction, reasons for termination, and the impact on the company. The document references regulatory compliance and stock exchange rules but does not contain financial statements or detailed financial data. It is a formal announcement about a capital/financing activity (termination of a share issuance for asset purchase) rather than the actual transaction or a detailed report. The document length is short (1904 characters), and it is clearly an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-11-25 Chinese
2015年度非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度非公开发行股票预案" which translates to "2015 Non-public Issuance of Shares Proposal". It details the company's plan for a non-public stock issuance, including background, purpose, issuance objects, pricing, quantity, use of proceeds, and regulatory approvals. It references compliance with China Securities Regulatory Commission (CSRC) rules and Shenzhen Stock Exchange listing requirements. The document is comprehensive and lengthy (15,000 characters), containing detailed financial and strategic information about the capital raising plan. This fits the definition of a Capital/Financing Update (CAP), which covers company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting result. Therefore, the correct classification is CAP with high confidence.
2015-11-25 Chinese
2015年度非公开发行股票募集资金运用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度非公开发行股票募集资金运用可行性分析报告" which translates to "2015 Non-public Stock Issuance Fundraising Feasibility Analysis Report." It details the use plan for funds raised from a non-public stock issuance, including investment projects, market analysis, project necessity, and feasibility. The content focuses on capital raising and the intended use of the proceeds, describing investment projects and strategic plans related to the fundraising. There are no financial statements or quarterly/yearly financial results presented, nor is it an announcement of voting results, management changes, or legal proceedings. The document is a detailed report on the use of capital raised through financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-11-25 Chinese
公司章程（2015年11月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Shenzhen MYS Environmental Protection Technology Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR).
2015-11-25 Chinese
第三届董事会第二十次（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 (第三届董事会第二十次（临时）会议决议公告), detailing decisions made during a specific board meeting held on November 25, 2015. The content includes approvals of various proposals such as termination of asset purchase plans, non-public stock issuance plans, amendments to the company charter, and authorization for the board to handle related matters. It also mentions the convening of a shareholders' meeting. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG).
2015-11-25 Chinese
关于全资子公司获得中石化重庆公司产品包装供应资质的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary obtaining a packaging supply qualification from Sinopec Chongqing Company. It is a brief notice about a business development event, not a financial report, regulatory filing, or management change. The document length is short (710 characters), and it does not contain financial data, voting results, or executive changes. It is a typical corporate announcement about a business qualification or contract win, which fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2015-11-25 Chinese

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