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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 1,267 across all filing types
Latest filing 2025-07-22 Governance 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
年报信息披露重大差错责任追究制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company. It outlines rules, responsibilities, and procedures for accountability in case of major errors in annual report disclosures. The content is regulatory and governance-related, focusing on internal control, compliance, and responsibility for annual report disclosures rather than the annual report itself or its financial data. It does not contain financial statements or actual report data but rather governance policies and disciplinary procedures related to annual report disclosures. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosure responsibilities.
2025-07-22 Chinese
独立董事候选人声明与承诺（汪峥嵘）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4515 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2025-07-22 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shuiyang Group Co., Ltd. It details the procedures, rules, and regulations governing the convening, notification, proposal submission, conduct, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the Shenzhen Stock Exchange. The content is focused on governance and procedural rules rather than reporting financial results, announcements, or voting outcomes. It is not a report of an actual meeting, nor an announcement of voting results, but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8892 characters) and detailed procedural content support this classification with high confidence.
2025-07-22 Chinese
对外投资管理办法（2025年7月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' of Shuiyang Group Co., Ltd. It is a detailed internal policy document outlining the company's procedures, decision-making authority, responsibilities, and controls related to external investments. It includes chapters on general principles, investment decision-making, functional division, execution control, investment disposal, tracking and supervision, and supplementary provisions. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and governance practices regarding external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5874 characters) and content support this classification with high confidence.
2025-07-22 Chinese
会计师事务所选聘制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines the procedures, qualifications, and supervisory responsibilities related to the selection and replacement of the company's external auditors. It references relevant laws and regulations but does not contain financial statements, audit opinions, or results of an audit. It is not an audit report itself, nor an annual or interim report. It is a governance-related document detailing internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification letter, so it is not RNS or RPA.
2025-07-22 Chinese
独立董事工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' for Shuiyang Group Co., Ltd. It details the rules, responsibilities, nomination, election, and duties of independent directors, including legal references to Chinese company law, securities law, and stock exchange regulations. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, audit information, or report publication mentioned. The content fits the description of Governance Information (CGR) as it details the company's internal governance practices and board structure.
2025-07-22 Chinese

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