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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 2012-03-31 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
国信证券股份有限公司关于公司2011年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2011 of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd., with an opinion issued by Guosen Securities Co., Ltd. The text includes detailed descriptions of the internal control environment, internal control system construction, implementation status, and the sponsor's verification opinion. It references regulatory requirements and internal control standards but does not contain full financial statements or comprehensive financial performance data typical of an annual report (10-K) or interim report (IR). The document is a verification opinion on the internal control self-evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit opinions and internal control assessments. The document length is 4150 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2011
2012-03-31 Chinese
独立董事2011年度述职报告（何素英）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2011, detailing attendance at board meetings, opinions on company matters, committee work, and other duties performed. It is a narrative report on the director's activities and oversight rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member activities and disclosures.
2012-03-31 Chinese
独立董事2011年度述职报告（罗少敏）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Meiyingsen Environmental Technology Co., Ltd. for the year 2011. It includes descriptions of attendance at board meetings, independent opinions on company matters, investigations, investor protection efforts, committee work, and training. The content is a formal report on the director's duties and activities over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification. The document fits best as a Management Report (MDA) because it provides management's detailed explanation of governance and oversight activities related to the company's operations and compliance for the year.
2012-03-31 Chinese
第二届监事会第十次会议决议公告
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 several reports related to the 2011 fiscal year, including the 2011 Annual Supervisory Board Work Report, the 2011 Annual Report and its summary, the 2011 Financial Statements, the 2011 Profit Distribution Plan, the 2011 Internal Control Self-Evaluation Report, and the 2011 Special Report on the Use of Raised Funds. The document repeatedly states that these reports need to be submitted to the 2011 Annual General Meeting (AGM) for approval and provides links to where the full reports can be found. The document itself is relatively short (2081 characters) and does not contain the full reports or detailed financial data but rather announces the resolutions passed by the Supervisory Board regarding these reports. According to the "Menu vs Meal" rule, this is an announcement of resolutions and approvals related to the annual report and other related documents, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a formal announcement of meeting resolutions and approvals without containing the full annual report or financial statements.
2012-03-31 Chinese
2011年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2011 Annual Report Summary" of Shenzhen Meiyingsen Environmental Protection Technology Co., Ltd. It contains detailed financial data for the year 2011, including income, profit, assets, liabilities, shareholder information, management discussion and analysis, and business strategy. It also mentions the audit report with an unqualified opinion, which is typical for annual reports. The document is comprehensive and exceeds 5,000 characters, indicating it is the report itself rather than an announcement. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year 2011. FY 2011
2012-03-31 Chinese
2011年度独立董事履行职责情况报告
Governance Information Classification · 95% confidence The document is titled '2011 年度独立董事履行职责情况报告' which translates to '2011 Annual Report on Independent Directors' Performance of Duties'. It details the attendance and activities of independent directors during the 2011 fiscal year, including their participation in board meetings, committees, suggestions made, and independent opinions issued. The content focuses on governance and oversight activities by the independent directors rather than full financial statements or audit results. It is a report summarizing the independent directors' duties and opinions for the year, which aligns with governance-related reporting rather than a full annual report or audit report. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 2224 characters, which is relatively short but contains substantive content about governance practices and independent directors' roles, not just an announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2012-03-31 Chinese

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