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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 2015-07-10 AGM Information
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年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2015 first extraordinary general meeting of shareholders of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items for shareholder approval, and proxy voting instructions. The content focuses on the announcement and organization of a shareholders' meeting, including proposals to be voted on, such as non-public stock issuance and amendments to company articles. There is no financial data, earnings information, or management discussion of results. It is not a report or transcript but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Confidence is high due to the clear meeting notice content and voting details.
2015-07-10 Chinese
第三届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the approval of a non-public issuance of shares, including specifics about the issuance conditions, pricing, target investors, and use of proceeds. The document is an official disclosure of decisions related to a capital raising activity, specifically a non-public share issuance. It is not a full financial report, audit, or earnings release, nor is it a meeting presentation or voting result declaration. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3095 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the detailed nature of the financing information and the formal resolution context.
2015-07-10 Chinese
关于控股股东及其一致行动人计划增持公司股份的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the plan of the controlling shareholder and its concerted parties to increase their shareholding in the company. It details the intention, purpose, and regulatory compliance of the share purchase plan. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a shareholding increase plan by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1514 characters), and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2015-07-09 Chinese
重大事项继续停牌公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the continued suspension of trading of its stock due to ongoing major matters being planned. It references previous suspension announcements and states the stock will remain suspended to avoid price volatility and protect investors. There is no financial data, no detailed report, no voting results, no management changes, or other detailed disclosures. The document is a regulatory announcement about trading suspension, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure under stock exchange rules.
2015-07-07 Chinese
重大事项继续停牌公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the continued suspension of trading of its stock due to ongoing major matters under planning. It references stock suspension dates and regulatory compliance with Shenzhen Stock Exchange listing rules. There is no financial data, no report attached or published, and no detailed financial or management information. The document is an official regulatory announcement about trading suspension, which fits best under Regulatory Filings (RNS). The document length is short (653 characters), and it is clearly an announcement, not a full report or presentation.
2015-06-30 Chinese
关于两家全资子公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding the completion of business registration for two wholly-owned subsidiaries. It includes details such as company names, registration numbers, addresses, legal representatives, registered capital, business scope, and establishment dates. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no regulatory certifications. The document is an official announcement about corporate structural updates (subsidiary registrations). This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or CAP (capital updates). The document length is short and it is not a report or a presentation but an announcement of corporate registration completion.
2015-06-26 Chinese

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