Skip to main content
SYoung Group Co., Ltd. logo

SYoung Group Co., Ltd. — Investor Relations & Filings

Ticker · 300740 ISIN · CNE1000035Z3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,268 across all filing types
Latest filing 2020-04-21 Audit Report / Informat…
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
华泰联合证券有限责任公司关于公司使用部分闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal verification opinion issued by Huatai United Securities regarding the use of idle self-owned funds by Yujiahui Co., Ltd. for cash management. It includes details about the investment purpose, amount, risk analysis, board and supervisory committee approvals, independent director opinions, and the sponsor's verification opinion. The document is not a financial report but a verification or audit opinion related to a specific financial activity (cash management of idle funds). It does not contain comprehensive financial statements or quarterly/yearly results. The document length is about 3,000 characters, which is relatively short and focused on verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions by sponsors or auditors on specific financial matters, excluding full annual or interim reports. FY 2020
2020-04-21 Chinese
2019年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况鉴证报告" which translates to "2019 Annual Fundraising Funds Deposit and Usage Verification Report." It includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory requirements. The document is issued by a registered accounting firm providing an attestation on the company's fundraising funds usage. It is a specialized report focusing on the verification of the use and storage of raised funds, not a full annual report or earnings release. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related verification report on a specific financial aspect (fundraising funds usage) rather than a comprehensive annual report or other categories. The document length is over 6000 characters and contains substantive financial data and audit conclusions, confirming it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-21 Chinese
第二届董事会2020年第一次定期会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's second board meeting in 2020, including approval of the 2019 annual report, audit report, financial statements, profit distribution plan, internal control report, and other governance matters. It references the 2019 annual report and other reports but does not contain the full reports themselves. The document is a formal board meeting resolution announcement, not the actual annual report or audit report. It also mentions that these matters will be submitted to the 2019 annual general meeting for approval. The document is not a simple announcement of report publication but a comprehensive board meeting resolution disclosure. Therefore, it fits best under Board/Management Information (MANG) as it details board meeting decisions and management reports approval.
2020-04-21 Chinese
2019年年度审计报告
Regulatory Filings
2020-04-21 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the board's statement on the effectiveness of internal controls for the fiscal year ending December 31, 2019. The document references compliance with Chinese regulatory standards such as the Ministry of Finance's "Enterprise Internal Control Basic Norms" and Shenzhen Stock Exchange guidelines. The content is a comprehensive internal control evaluation report, which is a type of audit-related report but not a full annual report or financial statement. It is not a brief announcement or a certification letter but a substantive report on internal controls. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. FY 2019
2020-04-21 Chinese
关于召开2019年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of the company 御家汇股份有限公司. It includes the date, time, location, voting methods (both in-person and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather the notice and procedural information for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length (6771 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-04-21 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.