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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 2021-03-05 Regulatory Filings
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
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2021 first extraordinary general meeting (EGM). It details the solicitation of proxy votes by an independent director for specific agenda items related to a restricted stock incentive plan. The document includes legal disclaimers, company information, the solicitation process, and an authorization proxy form. It is not a financial report, earnings release, or management discussion. It is a formal report related to proxy solicitation for a shareholder meeting, but it is not the proxy solicitation materials themselves (which would be PSI). Instead, it is a report on the solicitation of proxy votes by an independent director, which fits best under Regulatory Filings (RNS) as it does not fit other categories like DVA (voting results) or PSI (proxy materials). The document length is about 4916 characters, and it contains detailed procedural and legal information about the solicitation, not just an announcement or a brief notice. Therefore, the best classification is Regulatory Filings (RNS).
2021-03-05 Chinese
第二届董事会2021年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including changes to company name, capital, stock incentive plans, and authorization for a shareholders meeting. It includes voting results and references to further shareholder approval. The content focuses on board decisions and management actions rather than financial results or regulatory filings. It is not an annual report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal board meeting resolution announcement, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive board meeting content, not just a brief announcement or report publication notice.
2021-03-05 Chinese
关于拟变更公司名称及证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding a proposed change in its company name and stock abbreviation. It includes details about the board meeting resolution, reasons for the change, independent director opinions, and procedural steps for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (1885 characters) and serves as a formal notification of a corporate action rather than a financial report or detailed management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-03-05 Chinese
2021年限制性股票激励计划（草案） 摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of a 2021 restricted stock incentive plan (股权激励计划) for the company 御家汇股份有限公司. It includes legal references, plan objectives, management structure, scope of incentive recipients, stock source and allocation, effective period, grant and vesting conditions, pricing, and performance targets. The content is focused on the company's stock-based employee incentive plan, which is a form of capital/financing update related to equity issuance and stock incentives. It is not an annual report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a substantive plan document, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-05 Chinese
上海君澜律师事务所关于御家汇股份有限公司2021年限制性股票激励计划（草案）之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2021 restricted stock incentive plan (draft) for a listed company. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, referencing relevant securities laws, regulations, and company governance rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a corporate governance and compensation matter. It is not an announcement of voting results or a proxy solicitation but a formal legal opinion letter. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director incentives.
2021-03-05 Chinese
关于召开2021年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for the company 御家汇股份有限公司. It includes information about the meeting date, time, venue, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is clearly a formal announcement to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (6160 characters) and content confirm it is not a brief announcement or a report publication announcement but a full notice with detailed instructions and agenda for the shareholder meeting.
2021-03-05 Chinese

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