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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 1,745 across all filing types
Latest filing 2012-08-25 Interim / Quarterly Rep…
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年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年半年度财务报告" which translates to "2012 Half-Year Financial Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period of 2012. The presence of comprehensive financial data such as assets, liabilities, revenues, expenses, and cash flows confirms it is a substantive financial report for a period shorter than a full fiscal year. The document explicitly states it is a half-year report and is not an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-08-25 Chinese
2012年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2012 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the meeting and its resolutions. It is not a report of voting results per se but a legal opinion on the meeting's compliance with laws and regulations. Given the nature of the document as a legal opinion on a shareholders' meeting, it does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a Proxy Solicitation or Voting Results announcement. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is 4021 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2012-08-24 Chinese
2012年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2012 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting. The document length is 2271 characters, which is relatively short and consistent with a voting results announcement rather than a full report. There is no financial data or management discussion, nor is it a notice of report publication. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-08-24 Chinese
关于召开2012年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2012 second extraordinary general meeting of shareholders for Shenzhen Meiyingsen Environmental Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is about 4948 characters, which is sufficient for a detailed meeting notice rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2012-08-21 Chinese
财务管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed internal financial management system and accounting policy manual of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It includes comprehensive descriptions of accounting principles, internal control systems, financial management responsibilities, accounting policies, and procedures. There is no indication that this is an annual report, audit report, earnings release, or any other specific regulatory filing. Instead, it is a governance and internal control document outlining the company's financial management framework and accounting standards. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is not a brief announcement or a certification, so it is not RNS or RPA. Therefore, the classification is CGR with high confidence.
2012-08-07 Chinese
独立董事关于第二届董事会第十六次（临时）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 matters discussed at a specific board meeting, including shareholder return planning and the reappointment of the auditing firm. It references company law, regulatory guidelines, and internal company rules. The content is focused on governance and board-level decisions rather than financial results or detailed financial statements. The document length is short (715 characters), and it does not contain financial data or full report content. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2012-08-07 Chinese

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