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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 2022-05-09 Board/Management Inform…
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
第二届董事会2022年第一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 second board meeting in 2022. It details the meeting date, attendance, agenda items, voting results, and mentions that the proposal requires shareholder approval. The content focuses on board decisions and procedural compliance, without presenting financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance matters.
2022-05-09 Chinese
关于公司实际控制人部分股份质押及质押延期购回的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and pledge extension of shares held by the company's actual controller and chairman. It details the number of shares pledged, the proportion of shares, pledge start and end dates, and other related information. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledging activities by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is 2743 characters, which is relatively short and focused on shareholding changes rather than a full report or earnings release.
2022-05-05 Chinese
独立董事关于第二届董事会2022年第一次定期会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's board meeting matters, specifically about the reappointment of the audit firm for the 2022 financial year and the forecast of related party transactions. It references compliance with company law, stock exchange regulations, and internal company rules. The document does not contain financial statements or detailed financial data but is an approval/opinion related to board meeting agenda items. It is not a full audit report, annual report, or financial report but rather a board/management related document concerning governance and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report publication or regulatory filing.
2022-04-27 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the 2021 Annual Report and its summary have already been published on April 28, 2022, and provides details about the upcoming online meeting for investors to ask questions and learn more about the company's operations. The document is short (782 characters) and serves as a notice for the event rather than containing the actual report or detailed financial data. Therefore, it fits the category of an Investor Presentation announcement or a meeting notice. However, since it is specifically about an online performance explanation meeting (业绩说明会), which is a form of investor presentation, the best fitting category is Investor Presentation (IP). Confidence is high due to clear references and the nature of the document.
2022-04-27 Chinese
2021年独立董事述职报告（杜晶）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Shuiyang Group Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions expressed on various company matters, committee duties, on-site investigations, and efforts to protect investor rights during the 2021 fiscal year. The content is a narrative report on the independent director's activities and responsibilities over the year, rather than a financial report, audit report, or regulatory filing. It is not an announcement or proxy solicitation but a formal report on board/management activities related to governance and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 2736 characters, which is consistent with a detailed report but not a full annual report or audit report.
2022-04-27 Chinese
关于公司前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '前次募集资金使用情况鉴证报告' which translates to 'Previous Fundraising Use Verification Report'. It includes detailed information about the use of previously raised funds, the amounts raised, the timing, the storage of funds in special accounts, and the actual use of these funds compared to the original commitments. It also contains an auditor's verification opinion and references to regulatory requirements by the China Securities Regulatory Commission (CSRC). The document is a formal verification report on the use of previously raised capital, which is a type of audit or attestation report related to fundraising activities. It is not a full annual or interim financial report, nor is it a simple announcement or presentation. It is a standalone audit-related report focused on the use of capital raised in a prior offering. Therefore, the most appropriate classification is 'Audit Report / Information' (AR). The document length (6926 characters) and content confirm it is a full report, not just an announcement or certification letter. FY 2021
2022-04-27 Chinese

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