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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 2022-07-28 Legal Proceedings Report
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
北京市君合（深圳）律师事务所关于水羊集团股份有限公司回复深圳证券交易所关注函相关事宜的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm (北京市君合（深圳）律师事务所) to a company (水羊集团股份有限公司) in response to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange. It discusses the legal review of a share purchase agreement and related transaction details, including payment arrangements, approval procedures, and risk disclosures. The document is not a financial report, earnings release, or management discussion, but a legal proceeding related document addressing regulatory concerns. It is a standalone legal opinion report related to regulatory compliance and transaction legality, fitting the category of Legal Proceedings Report (LTR). The document length (7222 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2022-07-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺书
Regulatory Filings Classification · 95% confidence The document is a short commitment letter regarding participation in independent director training and obtaining a qualification certificate. It does not contain financial data, regulatory filings, or announcements related to board changes. It is a personal declaration and does not fit into categories like MANG (Board/Management Information) because it is not an announcement of a change but a personal commitment. The document is very short and does not match any specific report or announcement category. Therefore, it falls under Regulatory Filings (RNS) as a miscellaneous regulatory document.
2022-07-25 Chinese
独立董事提名人声明（刘曙萍）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shuiyang Group Co., Ltd. nominating Ms. Liu Shuping as an independent director candidate for the company's third board of directors. It details compliance with various legal, regulatory, and stock exchange requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a formal nomination statement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4672 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-07-25 Chinese
关于召开2022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 announcement regarding the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shuiyang Group Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as board elections and share cancellation), registration details, and attachments like proxy forms and voting instructions. The content focuses on informing shareholders about the meeting logistics and agenda, not on the results of the vote or the meeting itself. It is not a report of voting results, nor a management or financial report. It is a formal notice to shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI). The document length (6415 characters) and detailed procedural content support this classification rather than a simple announcement or regulatory filing.
2022-07-25 Chinese
独立董事关于第二届董事会2022年第三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board of directors' 2022 third extraordinary meeting. It includes opinions on board re-election and nomination of candidates for the third board, as well as on the cancellation of repurchased shares. The content focuses on governance matters, compliance with laws and regulations, and board nominations. There are no financial statements or earnings data, nor is this a report or announcement of financial results. The document is related to board and management information, specifically about board elections and governance opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance and board-related content.
2022-07-25 Chinese
独立董事候选人声明（曾江洪）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shuiyang Group Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no meeting minutes, no voting results, no capital changes, and no legal proceedings. The document is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a proxy solicitation or voting result announcement. It is a standalone declaration related to governance and regulatory compliance. Given the nature of the document, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-07-25 Chinese

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