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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 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
独立董事关于第二届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 22nd meeting of the second board of directors, including opinions on external guarantees, use of raised funds, related party transactions, profit distribution proposals, board candidate nominations, and director remuneration. It references compliance with company law, stock exchange guidelines, and internal company rules. The content focuses on governance, board decisions, and independent directors' assessments rather than financial results or audit findings. The document length is short (1430 characters), and it is not a full financial report or audit report. It is a governance-related document providing independent opinions on board matters, fitting the category of Board/Management Information (MANG).
2013-08-27 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the second board of directors meeting of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the board's decisions on various matters including approval of the 2013 semi-annual report and its summary, approval of a special report on the use of raised funds, approval of a mid-term profit distribution plan, election of new board members, approval of director remuneration, amendments to the company's business scope and articles of association, and the proposal to convene an extraordinary general meeting. The document includes voting results for each resolution and detailed biographies of the proposed board members. The content focuses on board meeting resolutions and management decisions rather than the full financial report itself. The document length is about 5977 characters, which is relatively short and mainly an announcement of board meeting resolutions. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2013-08-27 Chinese
关于对相关公告补充说明的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. providing supplementary explanation regarding a previous announcement about customer development progress of its wholly-owned subsidiary. It clarifies the nature of packaging supply qualification obtained by the subsidiary. The document is brief (514 characters) and does not contain financial data, regulatory certifications, or detailed report content. It is not a full report but a supplementary announcement related to a prior disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-07-29 Chinese
2013年中期利润分配预案的预披露公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Shenzhen Meiyingsen Environmental Technology Co., Ltd. regarding a 2013 mid-year profit distribution plan proposal. It discusses a proposed capital reserve conversion to shares and the intention to increase total shares, with commitments from controlling shareholders and board members to vote in favor. The document explicitly states that this is a pre-disclosure announcement of a profit distribution plan, not the final approved plan or detailed financial report. The document length is short (1247 characters), and it serves as a notification of a proposed dividend distribution plan rather than the actual dividend notice or financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend distribution plans and shareholder returns.
2013-07-23 Chinese
关于全资子公司获得艾默生网络能源有限公司的物料供应认证以及惠州三星电子有限公司智能手机包装供应资质的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its wholly-owned subsidiaries obtaining supply certifications from notable clients. It details business development progress and strategic implementation but does not contain financial statements, earnings data, or regulatory filings. The content is an update on operational progress and client certifications, which does not fit into financial reports, management changes, or capital updates. It is a general regulatory announcement informing investors about business developments, thus best classified as a Regulatory Filing (RNS). The document length is short and no mention of report attachments or voting results is present, so it is not an announcement of a report or voting results.
2013-07-15 Chinese
关于获得深圳三星电子通信有限公司以及湖北恒隆汽车系统集团有限公司包装供应资质的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the achievement of packaging supply qualifications from two clients, Shenzhen Samsung Electronics Communication Co., Ltd. and Hubei Henglong Automotive System Group Co., Ltd. It includes details about product approval and supply conditions. The document is short (940 characters) and does not contain financial statements, management discussion, or regulatory certifications. It is an operational update about client development and supply qualifications, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement or certification. The content is best classified as a general regulatory announcement about business progress, fitting the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2013-07-10 Chinese

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