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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 2012-04-25 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
关于全资子公司重庆市美盈森环保包装工程有限公司竞得土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's wholly-owned subsidiary winning a land use right through a bidding process. It details the land location, size, usage, price, and the source of funds used for the purchase. It also mentions board and shareholder meeting approvals and the impact of the land acquisition on the company. The document is relatively short (2009 characters) and serves as a formal public announcement of a corporate event related to capital use and asset acquisition. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement of a transaction related to capital assets. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2012-04-25 Chinese
2011年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2011 Annual General Meeting (AGM) of Shenzhen Meiyingsen Environmental Technology Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM procedures and resolutions. The document length is 4547 characters, which is relatively short and focused on legal opinion about the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legality of the shareholder meeting resolutions.
2012-04-24 Chinese
2011年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2011 年度股东大会决议公告' which translates to '2011 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2011 Annual General Meeting (AGM) of the company, including voting results on various reports and proposals. The document includes information about the meeting date, attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is short (1626 characters), consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-04-24 Chinese
2011年度募集资金存放与使用情况的专项报告
Audit Report / Information 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 through a public offering, the timing of fund receipt, usage amounts for the current and previous years, interest income on the funds, and the balance of unused funds. It also discusses the management system for the raised funds, changes in investment projects, and compliance with regulatory requirements. The document includes detailed financial tables and explanations about the use and management of the raised capital. This type of report is a specialized disclosure on the use of capital raised from investors, which is distinct from a full annual report or earnings release. It is a standalone report focusing on the capital raised and its usage, which fits the definition of an Audit Report / Information (AR) category, as it is a specialized report on the application of funds raised, including audit confirmations and regulatory compliance. The document length (8673 characters) and detailed financial data support it being a full report rather than a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2011
2012-03-31 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report." It includes a detailed auditor's opinion on the effectiveness of the company's internal controls related to financial reporting as of December 31, 2011. The text references auditing standards and describes the scope and results of the internal control evaluation. It also contains a self-evaluation report by the company's board on internal control effectiveness, governance, risk assessment, control activities, information systems, and supervision. The document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim financial statement. It is not a mere announcement or certification but contains substantive audit opinion and evaluation results. Therefore, it fits the category of an Audit Report / Information (AR). The document length (6276 characters) supports it being a full report rather than a brief announcement. FY 2011
2012-03-31 Chinese
2011年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2011 年度内部控制自我评价报告' which translates to '2011 Annual Internal Control Self-Evaluation Report'. It references internal control evaluation based on regulatory guidelines such as the '企业内部控制基本规范' and the China Securities Regulatory Commission's governance standards. The content details the company's internal control environment, risk assessment, control activities, information systems, and supervision, concluding with a self-evaluation of the internal control system's effectiveness. This is a standalone audit-related report focusing on internal controls and their effectiveness, not a full annual report or financial statement. It does not present comprehensive financial results but rather an internal control audit and evaluation. Therefore, it fits the category of an Audit Report / Information (AR). The document length (6009 characters) and detailed content support this classification with high confidence. FY 2011
2012-03-31 Chinese

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