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SYoung Group Co., Ltd. — Investor Relations & Filings

Ticker · 300740 ISIN · CNE1000035Z3 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,267 across all filing types
Latest filing 2024-12-12 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300740

About SYoung Group Co., Ltd.

https://www.syounggroup.com

SYoung Group Co., Ltd. is a digital-driven beauty brand management platform specializing in the research, development, and distribution of skincare and cosmetic products. The company operates a multi-brand portfolio and utilizes a "China Partner" (CP) business model to facilitate the market entry and growth of international beauty brands. Its core competencies include brand expression, digital marketing, omni-channel retail management, and advanced supply chain logistics. SYoung integrates data-driven consumer insights with scientific R&D to produce a wide range of personal care items, including facial masks and specialized skincare treatments. The organization focuses on building a comprehensive beauty ecosystem through strategic partnerships and proprietary brand innovation, leveraging its expertise in e-commerce operations and digital transformation.

Recent filings

Filing Released Lang Actions
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes, including changes in registered capital, company type, and obtaining a new business license. It references prior announcements and meetings but primarily serves to inform about the completion of these registration changes. The document length is short (1121 characters) and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or legal proceeding update. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about company registration changes that do not fit into more specific categories like Capital/Financing Update or Board/Management Information.
2024-12-12 Chinese
2024年第一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 for the "2024 First Extraordinary General Meeting of Shareholders" of Shuiyang Group Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on a specific proposal regarding the change of company type and related registration. It also includes legal opinions confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (2017 characters), and the content focuses on the voting results and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-06 Chinese
湖南启元律师事务所关于水羊集团股份有限公司2024 年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Shuiyang Group Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting process, including vote counts and approval of a specific resolution. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2024-12-06 Chinese
关于变更公司类型并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the company's type and related registration with the market supervision department. It mentions a board meeting and a forthcoming shareholder meeting to approve the change. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The document is a corporate announcement about a structural change, not a financial report or regulatory filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-11-20 Chinese
第三届董事会2024年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth extraordinary meeting of the third board of directors in 2024. It includes details about the meeting date, attendance, voting results, and references to other announcements for further details. There is no financial data, no detailed report content, and the document mainly serves to inform about board decisions and upcoming shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-11-20 Chinese
关于召开2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Shuiyang Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly an announcement of a shareholders' meeting and related voting procedures, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-11-20 Chinese

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