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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 2015-04-24 Audit Report / Informat…
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
业绩承诺完成情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm (大信会计师事务所) regarding the completion status of performance commitments for the year 2014 by a subsidiary company (深圳市金之彩文化创意有限公司). It includes the auditor's responsibilities, management's responsibilities, audit opinion, and detailed explanation of the performance commitment terms and results. The document is titled as an "业绩承诺完成情况审核报告" (Performance Commitment Completion Audit Report) and contains audit findings and opinions, which are typical characteristics of an Audit Report. The document length is 3345 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it should be classified as an Audit Report (AR). FY 2014
2015-04-24 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the 12th meeting of the third board of directors of a company. It references compliance with laws and regulations, internal control self-evaluation report for 2014, external guarantees, use of raised funds, related party transactions, profit distribution and capital reserve conversion plans, and the reappointment of the audit firm. The content is focused on governance, internal controls, and board-level oversight rather than being a full annual report or audit report. It is not a financial statement or earnings release but rather a formal opinion from independent directors on board meeting matters, which fits the category of Board/Management Information (MANG). The document length is short (1955 characters), and it contains substantive content rather than just an announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2015-04-24 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm regarding the 2014 fiscal year related to the company's controlling shareholders and related parties' use of funds. It includes an auditor's opinion, responsibilities of management and auditors, and a detailed summary table of funds occupied by related parties. The document references Chinese regulatory requirements and is explicitly titled as an audit report on related party fund occupation. It is not a full annual report but a standalone audit report focusing on a specific issue. The document length is under 5,000 characters but contains substantive audit content and financial data, so it is not merely an announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2014
2015-04-24 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, cash flow, and shareholder information. It also includes management discussion and analysis, company strategy, and accounting policy changes. The length of the document (12,677 characters) and the presence of comprehensive financial and operational data indicate this is a substantive report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, consistent with the definition of an Annual Report (10-K). Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-04-24 Chinese
募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report on the company's use and management of raised funds for the fiscal year 2014. It includes an auditor's opinion, references to regulatory requirements from the China Securities Regulatory Commission, and detailed tables on the use and storage of raised funds. The document is titled as a "募集资金存放与实际使用情况审核报告" which translates to "Audit Report on the Storage and Actual Use of Raised Funds." It contains no general financial statements or comprehensive annual financial performance data, but focuses specifically on the audit of fundraising usage and compliance. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. The document length is sufficient and contains substantive audit content, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-24 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It discusses the approval of several reports related to the 2014 fiscal year, including the Supervisory Board Work Report, the 2014 Annual Report and its summary, the 2014 Internal Control Self-Evaluation Report, and a special report on the use of raised funds. It also mentions a profit distribution and capital reserve conversion plan. The document states that these reports will be submitted to the 2014 Annual General Meeting for approval and provides links to where the full reports can be found. The document itself does not contain the full annual report or detailed financial statements but is an announcement of the resolutions passed and the reports to be submitted to the shareholders. The document length is short (1819 characters) and primarily serves as a formal announcement of meeting resolutions and report approvals, not the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than the Annual Report (10-K) or other report types.
2015-04-24 Chinese

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