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 2013-08-27 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
关于选举第三届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant company laws and regulations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the election announcement. The content focuses on board/management information, specifically about the supervisory board composition and personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2013-08-27 Chinese
独立董事候选人声明（陈骏德）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG) as it relates to the nomination and qualifications of a board member candidate.
2013-08-27 Chinese
2013年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2013 半年度报告摘要' which translates to '2013 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of business performance and outlook, which is typical for an interim or quarterly report. The document length is 3822 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it is classified as an Interim / Quarterly Report (IR). H1 2013
2013-08-27 Chinese
2013半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金半年度存放与使用情况的专项报告" which translates to "Special Report on the Storage and Use of Raised Funds for the Half Year". It details the amount of funds raised, their usage over previous years, and specifically the usage and storage status for the first half of 2013. It includes detailed financial figures on the raised funds, their allocation, changes in investment projects, and compliance with regulatory requirements. The document is a half-year report focused on the use of capital raised through stock issuance, not a full annual report or earnings release. It is a specialized report on capital usage and management for a half-year period, which fits the category of Capital/Financing Update (CAP). The document length is substantial (9691 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2013-08-27 Chinese
2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2013 first extraordinary general meeting (临时股东大会) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the meeting's time, location, agenda items including profit distribution plan, board and supervisory committee elections, director and supervisor remuneration, and amendments to the company charter. It also includes instructions for shareholder registration and proxy voting. The document is an announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes, voting results, or detailed reports. It is relatively short (3143 characters) and serves as a formal notification of the meeting rather than a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-08-27 Chinese
2013年半年度报告
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 2013 半年度报告全文" which translates to "Shenzhen MYS Environmental Protection & Technology Co., Ltd. 2013 Semi-Annual Report Full Text." It contains detailed financial data, management discussion, business analysis, investment status, profit distribution, and other comprehensive information typical of a semi-annual or interim financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes actual financial statements, performance metrics, and management commentary for the half-year period of 2013. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2013
2013-08-27 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.