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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 Capital/Financing Update
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
2012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 "募集资金年度存放与使用情况的专项报告" which translates to "Annual Special Report on the Storage and Use of Raised Funds." It details the amount of funds raised, their usage over multiple years, the management and storage of these funds, changes in investment projects, and compliance with regulatory requirements. The document includes detailed financial figures related to fundraising and capital usage, but it is not a full annual report or earnings release. It is a specialized report focused on the use of capital raised through stock issuance, consistent with a Capital/Financing Update. The document is substantive and not merely an announcement or certification, and it does not fit other categories like Annual Report, Earnings Release, or Regulatory Filings. Therefore, the best classification is Capital/Financing Update (CAP).
2013-03-29 Chinese
2012年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2012 年度报告全文" which translates to "2012 Annual Report Full Text" for Shenzhen MYS Environmental Protection & Technology Company Ltd. It contains detailed financial data, management discussion, business overview, risk factors, accounting data, financial indicators, and audit opinions. The presence of comprehensive financial statements, management analysis, audit report references, and detailed business and financial information confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2012
2013-03-29 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the approval of various reports related to the 2012 fiscal year, including the Supervisory Board's work report, the 2012 Annual Report and its summary, the internal control self-evaluation report, the special report on the use of raised funds, the 2012 financial statements, and the profit distribution plan. The document states that these reports will be submitted to the 2012 Annual General Meeting (股东大会) for approval. The document itself does not contain the full annual report or detailed financial statements but rather announces the resolutions passed by the Supervisory Board regarding these reports. The document length is 2101 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of resolutions and approvals related to the Annual Report and other related reports, not the reports themselves. This fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2013-03-29 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets and income statements for the fiscal year ending December 31, 2012. The presence of audit opinions and detailed financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it includes actual financial statements and notes, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information filing. FY 2012
2013-03-29 Chinese
2012年度独立董事履行职责情况报告
Board/Management Information Classification · 95% confidence The document is titled '2012年度独立董事履行职责情况报告' which translates to '2012 Annual Report on Independent Directors' Performance of Duties'. It details the activities, attendance, opinions, and oversight performed by the independent directors during the 2012 fiscal year. The content focuses on governance, internal control, and independent directors' opinions rather than full financial statements or audit results. The document length is 2717 characters, which is relatively short and does not contain comprehensive financial data or audit opinions. It is a report on board/management activities specifically related to independent directors' duties and governance oversight. Therefore, it fits best under Board/Management Information (MANG) as it relates to board members' activities and governance rather than a full annual report or audit report.
2013-03-29 Chinese
2012年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2012 年度业绩快报' which translates to '2012 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2012, including revenue, profit, net profit attributable to shareholders, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also includes a comparison with the previous year's data and explanations of performance and differences from prior forecasts. The document length is 1780 characters, which is relatively short and suggests it is a brief earnings announcement rather than a full annual report. There is no indication that this is a full 10-K or Annual Report, nor is it an announcement of a report publication. The content matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. Therefore, the appropriate classification is Earnings Release (ER). FY 2012
2013-02-26 Chinese

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