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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 2020-01-19 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2020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 resolutions passed at a board meeting of the company 御家汇股份有限公司. It details the convening of the second board meeting in 2020, the agenda items discussed, voting results, and references to further announcements on a regulatory website. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and procedural matters. It also mentions that some matters require shareholder approval at an upcoming general meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (2148 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the best classification is MANG with high confidence.
2020-01-19 Chinese
华泰联合证券有限责任公司关于公司开展外汇套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor institution for Yu Jia Hui Co., Ltd. It concerns the company's plan to conduct foreign exchange hedging business. The document includes purpose, business scope, risk analysis, risk control measures, accounting policies, and approval procedures. It is a formal verification opinion related to a specific financial activity rather than a general financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is not an announcement of voting results or a proxy statement. The document is a regulatory compliance and verification report related to a specific business activity, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is about 3205 characters, which is relatively short and focused on verification opinion rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2020-01-19 Chinese
独立董事关于第二届董事会2020年第一次临时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 pre-approval of matters related to the company's second board meeting in 2020. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on the independent directors' approval of an employee stock incentive plan and related party transactions. There are no financial statements, earnings data, or detailed financial analysis present. The document is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement of a report publication. Instead, it is a governance-related document concerning board meeting matters and independent director opinions. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2020-01-19 Chinese
独立董事关于第二届董事会2020年第一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 meeting in 2020. It includes opinions on foreign exchange hedging business, extension of some fundraising projects, and implementation of a subsidiary's employee stock incentive plan. The document references compliance with company law, securities law, Shenzhen Stock Exchange rules, and company articles of association. It is a formal opinion letter from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and business decisions.
2020-01-19 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by the company 御家汇股份有限公司. It details the original and adjusted expected usage dates of the projects funded by the company's IPO proceeds. The document includes approvals from the board of directors, independent directors, supervisory board, and the sponsor institution. It references regulatory compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is relatively short (2937 characters) and serves as a formal announcement of project delays related to the use of raised capital, not a financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital project updates and regulatory compliance. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the use and timing of capital raised through financing activities.
2020-01-19 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the proposal to conduct foreign exchange hedging business. It includes details about the purpose, scope, risk analysis, risk control measures, accounting policies, and the approval process involving the board of directors, supervisory board, independent directors, and the sponsor institution. The document states that the proposal has been approved by the board and supervisory board but still requires shareholder approval. The document is relatively short (3394 characters) and is an announcement of a business activity proposal and related approvals, not a financial report or detailed regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it does not mention the release or availability of a report. It is not a management or earnings report, nor a call transcript or capital update. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a business decision and related approvals that do not fit other specific categories.
2020-01-19 Chinese

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