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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 2023-05-25 Transaction in Own Shar…
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
关于回购注销部分限制性股票等事项减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shuiyang Group Co., Ltd. regarding the repurchase and cancellation of restricted shares, reduction of registered capital, and notification to creditors. It details board resolutions, share repurchase quantities, capital changes, and creditor rights notification. The document is relatively short (2156 characters) and focuses on corporate actions related to share repurchase and capital reduction, not a full financial report or earnings release. It is not a report itself but an official announcement of these corporate actions. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks and share cancellations.
2023-05-25 Chinese
2022年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 from a law firm regarding the 2022 Annual General Meeting (AGM) of Shuiyang Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals related to the 2022 annual report, financial statements, profit distribution, auditor appointment, remuneration, and other corporate matters. It does not contain the actual annual report or financial statements but rather confirms the legality and outcomes of the AGM. This type of document is a legal opinion related to the AGM proceedings, not the AGM materials themselves or the annual report. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2023-05-25 Chinese
2022年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the Supervisory Board's 2022 Annual Work Report for Shuiyang Group Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial condition, internal controls, and compliance with laws and regulations for the year 2022. It includes opinions on the company's financial statements, audit reports, related party transactions, fundraising, share repurchases, stock incentive plans, guarantees, and internal control evaluations. The document is a comprehensive report on the supervisory board's work and oversight for the full fiscal year 2022, containing substantive content rather than just an announcement or certification. This matches the characteristics of an Audit Report / Information (AR) filing, which includes audit reports and supervisory board reports related to financial and operational oversight, distinct from the full Annual Report (10-K) or other categories. The document length is 3467 characters, which is sufficient for a detailed report but not overly long, consistent with an AR report. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-27 Chinese
华泰联合证券有限责任公司关于水羊集团股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the use of idle raised funds by Shuiyang Group Co., Ltd. for cash management. It references regulatory approvals, the amount of funds raised, the purpose and scope of investment in low-risk financial products, risk analysis, and the approval process by the board, supervisory committee, and independent directors. The document is a formal verification or audit opinion related to the use of raised funds, not a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on compliance and regulatory adherence regarding fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to regulatory compliance and fund management. Q2 2023
2023-04-27 Chinese
2022年独立董事述职报告（汪峥嵘）
Board/Management Information Classification · 95% confidence The document is titled as the '2022年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent director's attendance, opinions, committee work, investigations, and protection of investor rights during the 2022 fiscal year. The content is a detailed report on the independent director's duties and activities rather than a general annual report or financial statement. It is not an announcement or a brief summary but a specific management-related report focusing on governance and director responsibilities. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and their activities. The document length is 2512 characters, which is relatively short but contains substantive content about the director's work, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
关于续聘2023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 for the 2023 fiscal year. It details the qualifications and background of the audit firm, the audit committee's review, independent directors' opinions, and the board's approval to propose the reappointment to the shareholders' meeting. It does not contain actual audit reports or financial statements but is an announcement about the audit engagement for the upcoming year. The document length is 3429 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. FY 2023
2023-04-27 Chinese

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