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

Ticker · 300740 ISIN · CNE1000035Z3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,267 across all filing types
Latest filing 2024-04-23 Share Issue/Capital Cha…
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
关于变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shuiyang Group Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details specific changes in share capital due to stock repurchases, stock option exercises, and convertible bond conversions. It also mentions that these changes and amendments require shareholder approval at a general meeting. The document is a formal announcement of corporate actions related to capital changes and governance documents, but it does not contain full financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a simple notice of dividend or voting results. The content fits best with a Share Issue/Capital Change announcement, as it focuses on changes in registered capital and share capital structure.
2024-04-23 Chinese
关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (天职国际会计师事务所) for the 2024 fiscal year. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. It does not contain actual financial statements or audit reports but is a formal notice about the selection of the audit institution for the upcoming year. The document length is 3238 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself. FY 2024
2024-04-23 Chinese
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of a company, which is a detailed governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. It references Chinese company law and securities regulations, and includes detailed provisions on shareholder meetings, voting rights, board composition, and other governance matters. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a mere announcement or summary.
2024-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first regular meeting of the third Supervisory Board of Shuiyang Group Co., Ltd. in 2024. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Report, profit distribution plan, internal control self-assessment report, and other financial and governance-related matters. The document repeatedly references that the detailed reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other reports. It is not the annual report itself but an announcement of meeting decisions and approvals. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of meeting resolutions and approvals, not the full annual report (10-K) or other report types.
2024-04-23 Chinese
董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the 2023 fiscal year. It discusses the auditor's qualifications, the audit process, communication with management, and the audit committee's evaluation of the auditor's performance. It references the 2023 annual financial report audit but does not contain the financial statements or the full annual report itself. The document is a standalone audit-related report focusing on the audit committee's oversight of the auditor's work, which fits the definition of an Audit Report / Information (AR). The document length is 2573 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-23 Chinese
关于公司2024年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shuiyang Group Co., Ltd. regarding the company's planned guarantee limits for its subsidiaries in 2024. It includes detailed financial data of the subsidiaries, descriptions of the guarantee arrangements, board and supervisory opinions, and risk disclosures. The document is an official announcement about the company's financing guarantees rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual results but focuses on the guarantee limits and related corporate governance approvals. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for subsidiaries' financing.
2024-04-23 Chinese

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