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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 2014-03-28 Report Publication Anno…
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
关于举行2013年度网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2013 annual report. It specifies the date and time of the meeting and invites investors to participate. The document does not contain the annual report itself or detailed financial data, but rather informs about the event related to the annual report. The document length is short (577 characters), and it is clearly an announcement rather than the report or presentation itself. Therefore, according to the rules, this is a Report Publication Announcement (RPA) type filing.
2014-03-28 Chinese
独立董事2013年度述职报告（张建军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2013 Annual Report" from Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions given, investigations conducted, and other duties performed during the 2013 fiscal year. The content focuses on the director's activities and oversight rather than financial results or audit opinions. It is a report on the independent director's work and compliance with governance rules, which fits best under Board/Management Information (MANG) as it relates to management and board activities rather than a full annual report or audit report. The document length is short (1351 characters), and it is a standalone report, not an announcement or certification. Therefore, the classification is MANG with high confidence.
2014-03-28 Chinese
投资理财管理制度（2014年3月）
Governance Information Classification · 95% confidence The document is titled '投资理财管理制度' which translates to 'Investment and Financial Management System' and outlines internal policies and procedures for investment and financial management within the company. It includes sections on principles, approval processes, supervision, confidentiality, and implementation related to investment and financial management. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance-related document detailing internal rules and management practices. The document length is 2136 characters, which is relatively short and consistent with a policy document rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2014-03-28 Chinese
募集资金存放与使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "募集资金存放与使用情况审核报告" which translates to "Audit Report on the Storage and Use of Raised Funds." It is an audit report issued by a certified public accounting firm regarding the company's use and management of funds raised through stock issuance. The document includes detailed financial data on the raised funds, their usage, management policies, and compliance with regulatory requirements. It also contains the auditor's opinion on the fairness and accuracy of the report. The document is not a full annual report, earnings release, or management discussion but a standalone audit report focused on the raised funds. Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial and audit information, not merely an announcement or certification. Hence, the classification is AR with high confidence. FY 2013
2014-03-28 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report (审计报告) for Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the year ended December 31, 2013. The text contains the auditor's responsibilities, management's responsibilities, and the auditor's opinion, which are typical components of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report, nor is it a certification or a regulatory filing. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2013
2014-03-28 Chinese
国信证券股份有限公司关于公司部分募投项目节余资金使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the use of surplus funds from certain fundraising investment projects by Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It references regulatory guidelines related to securities issuance and listing, discusses the amounts raised, project investment plans, actual expenditures, and the reasons for surplus funds. It also includes the approval process by the company's board and independent directors. The document is a formal verification or audit opinion on the use of raised funds, not a full annual or interim financial report, nor an earnings release or capital update. It is a standalone audit-related report focusing on compliance and fund usage verification, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and is not merely an announcement or certification letter, so it is not RPA or RNS. Q1 2014
2014-03-28 Chinese

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