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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 2021-08-17 AGM 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
关于召开2021年第二次临时股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Shuiyang Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting results or voting outcomes. Therefore, it fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R). The document length and content confirm it is the meeting notice itself, not just an announcement of a report or voting results.
2021-08-17 Chinese
关于公司为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shuiyang Group Co., Ltd. regarding the provision of a guarantee for its subsidiary, Changsha Shuiyang Information Technology Co., Ltd. It details the guarantee terms, board and independent directors' opinions, and cumulative guarantee amounts. The document is a formal disclosure about a corporate guarantee transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about a capital/financing-related matter (guarantee for subsidiary debt). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2339 characters, which is typical for such announcements and not a full report.
2021-08-17 Chinese
关于2019年股票期权与限制性股票激励计划预留授予权益第一个行权期/解除限售期行权/解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the 2019 stock option and restricted stock incentive plan of Shuiyang Group Co., Ltd. It discusses the first exercise period and lifting of restrictions for reserved stock options and restricted stocks, including the number of shares, exercise prices, eligibility conditions, and approvals by the board, supervisory committee, independent directors, and legal opinions. It also includes detailed tables of individual executives' stock options and restricted stock holdings, exercise conditions, and legal compliance. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. It is a regulatory announcement about stock incentive plan execution and related approvals, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Director's Dealing or Share Issue/Capital Change (since it is about stock options exercise conditions and approvals, not new share issuance). The document length is substantial and contains detailed information, not just a brief notice. Therefore, the best classification is Regulatory Filings (RNS).
2021-08-17 Chinese
关于竞得国有土地使用权暨对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's acquisition of state-owned land use rights and progress on external investment. It details the transaction overview, land parcel information, and bidding progress. The document is relatively short (1246 characters) and does not contain financial statements or detailed financial data. It is an update on a capital investment activity rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2021-08-17 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of part of its restricted stock under a stock incentive plan. It details the decision-making process, reasons for repurchase, quantities, prices, funding sources, and legal opinions. The content focuses on share repurchase activities related to stock options and restricted shares, including board and supervisory approvals. There are no financial statements or comprehensive financial performance data presented, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a general regulatory filing or a report publication announcement since it contains substantive information about the repurchase. The document fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2021-08-17 Chinese
第二届监事会2021年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third extraordinary meeting of the second supervisory board of Shuiyang Group Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various corporate governance matters such as guarantees for subsidiaries, stock repurchases, and stock option cancellations. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is 2237 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2021-08-17 Chinese

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