Skip to main content
MYS GROUP CO., LTD. logo

MYS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002303 ISIN · CNE100000H85 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,744 across all filing types
Latest filing 2015-05-20 Declaration of Voting R…
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
2014年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various agenda items. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions on the AGM, so it is not merely an announcement of a report but a detailed voting result report. Therefore, the correct classification is DVA with high confidence.
2015-05-20 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 First Quarter Report" of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and shareholder information for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an interim or quarterly financial report. There is no indication that this is an announcement or a certification document; the length and content confirm it is the full report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-27 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 年第一季度报告正文" which translates to "2015 First Quarter Report". It contains detailed financial data including revenue, net profit, cash flow, asset and liability changes, shareholder information, and management statements. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly financial report. The document length is 8810 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-27 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report and self-evaluation report for Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. for the year ended December 31, 2014. It includes a CPA's attestation on the effectiveness of internal control over financial reporting, management's responsibility statement, detailed internal control evaluation, and conclusions on the absence of material internal control deficiencies. The document is issued by a certified public accounting firm and includes detailed descriptions of internal control policies, procedures, and evaluation criteria. This type of document is a standalone audit-related report focusing on internal control effectiveness, not a full annual report or financial statement. It matches the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal control effectiveness, excluding full annual reports. The document length (9374 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-24 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal audit report or annual report. It does not contain financial statements or management discussion and analysis. It is also not a brief announcement or certification but a substantive internal control compliance document. Given the focus on internal control rules and audit committee operations, this fits best under Audit Report / Information (AR), which includes standalone audit reports and internal control results, excluding full annual reports. The document length is 3534 characters, which is substantive but not a full annual report. Therefore, the classification is AR with high confidence. FY 2015
2015-04-24 Chinese
未来三年股东回报规划（2015-2017）
Notice of Dividend Amount Classification · 85% confidence The document is titled '未来三年股东回报规划（2015-2017）' which translates to 'Future Three-Year Shareholder Return Plan (2015-2017)'. It outlines the company's dividend policy and shareholder return strategy over a multi-year period. The text references regulatory guidance from the China Securities Regulatory Commission regarding cash dividends and emphasizes the company's commitment to cash dividends and shareholder returns. The document is a formal plan or policy statement about dividends and shareholder returns, not an announcement of dividend amounts or payment dates. It is not a financial report, earnings release, or regulatory filing. It is a detailed plan related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV) or possibly a related dividend policy document. However, since it is a multi-year shareholder return plan focusing on dividend policy rather than a specific dividend amount announcement, the best fit is Notice of Dividend Amount (DIV) as it relates to dividend distribution plans and policies. The document length is 1443 characters, which is short but contains substantive policy content rather than just an announcement of a report or a brief notice. Therefore, the classification is DIV with high confidence.
2015-04-24 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.