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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 2013-03-29 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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the internal control effectiveness related to the financial report as of December 31, 2012. The document includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and monitoring. It also contains the auditor's opinion on the effectiveness of internal control over financial reporting. The document is not a full annual report but a standalone audit-related assurance report on internal controls. It does not contain full financial statements or comprehensive financial performance data. Therefore, it fits the category of an Audit Report / Information (AR). The document length (8354 characters) supports it being a detailed report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2012
2013-03-29 Chinese
2012年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a "2012 年度报告摘要" which translates to "2012 Annual Report Summary". It contains detailed financial data for the year 2012, including revenue, net profit, assets, liabilities, and shareholder information. It also includes management discussion and analysis of business performance, strategic outlook, and future plans for 2013. The document is over 9,000 characters long, indicating it is substantive and not merely an announcement or a brief summary. The content aligns with the characteristics of an Annual Report, which covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2012
2013-03-29 Chinese
关于举行2012年度网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement about holding an online explanation meeting for the 2012 annual report. It specifies the date and time of the meeting and invites investors to participate. The document does not contain any financial data or the report itself, but rather announces the event related to the annual report. The length is only 578 characters, indicating it is a brief notice. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an annual general meeting or similar event presentation.
2013-03-29 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 specifically focused on the review of funds occupied by controlling shareholders and other related parties for the fiscal year ending December 31, 2012. It includes the auditor's responsibilities, management's responsibilities, audit opinion, and detailed tables of fund occupation. The document is issued by a certified public accounting firm and is intended to be used as a mandatory attachment to the company's annual report. The content is a standalone audit report on a specific issue related to the company's financials, not the full annual report itself. The document length is 3610 characters, which is relatively short but contains substantive audit content and opinion, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2012
2013-03-29 Chinese
2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2012 Annual General Meeting (AGM) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It includes details about the meeting time, location, attendees, and the agenda items to be discussed and voted on, such as the 2012 annual report, financial statements, profit distribution plan, and other corporate matters. The document also contains an authorization form for shareholders to appoint proxies to vote on their behalf. There is no actual financial data or detailed report content included, only the announcement and meeting logistics. The document length is 2414 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2013-03-29 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's second board of directors meeting, detailing various approvals including the 2012 annual board work report, general manager work report, 2012 annual report and its summary, internal control self-evaluation report, fundraising usage report, financial statements, profit distribution plan, and other governance matters. It repeatedly states that these reports need to be submitted to the 2012 annual shareholders meeting for approval and provides links to the full reports on an external disclosure website. The document itself does not contain the full annual report or detailed financial statements but rather the board's resolutions approving these reports and plans. The document also includes approvals related to financing applications and auditor reappointment. Given the nature of the document as a board meeting resolution announcement summarizing approvals and plans, and not the full annual report or financial statements, it fits best under Board/Management Information (MANG). The document length is about 4600 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2013-03-29 Chinese

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