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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 1,268 across all filing types
Latest filing 2024-01-02 Governance Information
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
董事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '水羊集团股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shuiyang Group Co., Ltd.' It details the governance structure, composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and board operations. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 7068 characters, sufficient for a detailed governance report. Therefore, the correct classification is CGR with high confidence.
2024-01-02 Chinese
会计师事务所选聘制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '水羊集团股份有限公司 会计师事务所选聘制度' which translates to 'Shuiyang Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, qualifications, and supervisory responsibilities related to the selection and replacement of the company's external auditors. It references relevant laws and regulations, the company's articles of association, and the roles of the audit committee, board of directors, and shareholders in the selection process. There is no financial data, audit results, or report content included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report, annual report, or regulatory filing, but a governance policy document. The length and detail support this classification with high confidence.
2024-01-02 Chinese
独立董事年报工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, oversight, and compliance related to the annual report process rather than the report itself. There is no actual financial data or audit results presented, nor is there an announcement of a report publication. The document is a governance-related policy or procedural document concerning the annual report, fitting best under Governance Information (CGR). The document length is short (1818 characters), and it is not a report or announcement but a governance framework document.
2024-01-02 Chinese
董事会提名委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the structure, responsibilities, and procedures of the nomination committee within the board of directors. The content focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2637 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2024-01-02 Chinese
董事会战略委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the board's strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no mention of any report publication. The document is a governance-related internal rules document about the board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2035 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-01-02 Chinese
关于2019年股票期权与限制性股票激励计划首次授予股票期权第四个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the exercise of stock options under a 2019 stock option and restricted stock incentive plan by Shuiyang Group Co., Ltd. It includes specifics about the number of options, exercise periods, prices, and the impact on shareholding and company finances. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about stock option exercise details and related corporate actions. The document is about a capital-related event (stock option exercise) and its impact on share capital and shareholder structure. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive update on financing-related activity.
2023-11-22 Chinese

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