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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 2015-09-11 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
关于董事、高管辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's chairman and general manager, detailing changes in the board and senior management positions. It does not contain financial data, audit information, or report content. The focus is on management changes, which fits the category of Board/Management Information.
2015-09-11 Chinese
2015年度第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2015 second extraordinary general meeting of shareholders of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the meeting time, voting procedures (both onsite and online), eligibility to attend, agenda items (notably the proposal to elect a new director), and instructions for proxy voting. There are no financial statements, management discussion, or audit information present. The document is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. It is not a report of the meeting results, nor is it a full annual or interim report. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting, including notices and invitations to such meetings.
2015-09-11 Chinese
第三届董事会第十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the resolutions passed at the 17th (extraordinary) meeting of the third board of directors. It includes details about the nomination of a new director and the proposal to convene a second extraordinary shareholders' meeting in 2015. The content focuses on board decisions and management changes, specifically the nomination of a new board member and scheduling a shareholders' meeting. There are no financial statements, audit information, or detailed financial data present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly an announcement related to board/management information, specifically about board resolutions and director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1428 characters), consistent with an announcement rather than a full report.
2015-09-11 Chinese
重大事项继续停牌公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the continued suspension of trading of its stock due to ongoing negotiations for a significant asset acquisition in the light consumer goods industry. It references previous suspension announcements and states that the stock will remain suspended until the matter is resolved. The document does not contain financial statements, audit information, or detailed report data. It is an official notice about trading suspension related to a major corporate event, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like M&A filings or capital updates. The document length is short and it is not a report itself but an announcement of a corporate event affecting stock trading.
2015-09-08 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 16th meeting of the 3rd board. It includes approval of the 2015 semi-annual report and its summary, a special report on the use of raised funds, and approval of a subsidiary's investment to establish a joint venture. The document does not contain the full semi-annual report or detailed financial statements but refers readers to external websites for the full reports. The document is relatively short (1659 characters) and serves as an official announcement of board resolutions and approvals rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management actions.
2015-08-28 Chinese
2015年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市美盈森环保科技股份有限公司 2015 年半年度财务报告" which translates to "Shenzhen MYS Environmental Protection & Technology Company Ltd 2015 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2015. The document explicitly states it is a "半年度财务报告" (semi-annual financial report) and includes comprehensive financial data and analysis for the period. There is no indication that this is merely an announcement or a certification; the full financial report is presented. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-08-28 Chinese

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