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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
突发事件处理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '突发事件处理制度' which translates to 'Emergency Incident Handling System' or 'Sudden Event Handling System' for Shuiyang Group Co., Ltd. It outlines the company's internal policies and procedures for handling sudden or emergency events that could impact the company’s operations, governance, financial status, reputation, or stock price. The document includes definitions, scope, principles, organizational structure, prevention mechanisms, handling procedures, evaluation, and disciplinary measures related to emergency events. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings information, voting results, or regulatory filings. It is not a report publication announcement or a certification. The content is focused on governance practices and internal control systems for crisis management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive policy content, not a brief announcement or notice.
2025-07-22 Chinese
信息披露管理办法（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the "Information Disclosure Management Measures" of Shuiyang Group Co., Ltd. It extensively details the company's internal policies and procedures for information disclosure, including definitions, responsibilities, principles, approval processes, and legal compliance related to disclosure of periodic and temporary reports. It references regulatory frameworks such as the Company Law of the PRC, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial data, audit opinions, voting results, or any specific event disclosures. It is a governance-related document outlining rules and procedures for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,445 characters) supports it being a full policy document rather than a short announcement or certification.
2025-07-22 Chinese
董事和高级管理人员持股变动管理办法（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a management method for shareholding changes by directors and senior management of Shuiyang Group Co., Ltd. It details rules and procedures for managing shareholdings and transactions by directors and senior management, including reporting, restrictions, and compliance with securities laws. It is a governance-related document focusing on internal rules and management of share transactions by company insiders. There is no indication that this is an announcement of a report, nor does it contain financial statements or earnings data. It is not a regulatory filing or legal proceeding update. The content fits best under Governance Information (CGR) as it details internal governance practices related to directors' and senior management's shareholding and trading.
2025-07-22 Chinese
独立董事提名人声明与承诺（刘曙萍）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. The document length is 4331 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-07-22 Chinese
总经理工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for Shuiyang Group Co., Ltd. It details the responsibilities, powers, appointment, and duties of the general manager and other senior management personnel. The content is about internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document issued by the board, focusing on management structure and duties. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-22 Chinese
关于变更注册资本并修订《公司章程》及修订、制定、废止部分公司制度的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shuiyang Group Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association and various company systems. It details the reasons for capital changes, including stock option exercises and convertible bond conversions, and outlines revisions to corporate governance documents and company policies. The document is a formal announcement of these changes and the intention to submit them for shareholder approval. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, audit report, or earnings release. It is primarily about governance changes and capital structure updates. Given the content focuses on changes to the company's articles of association and related governance documents, this fits best under Board/Management Information (MANG), which includes announcements of changes in company governance and management-related matters. The document length is 2765 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-07-22 Chinese

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