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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 2025-04-28 AGM 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
关于召开2024年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of Shuiyang Group Co., Ltd. It includes the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders to register and participate. The document also contains attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the notice and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6259 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "水羊集团股份有限公司2025 年第一季度报告" which translates to "Shuiyang Group Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on non-recurring gains and losses. The document explicitly states it is a quarterly report for the first quarter of 2025 and mentions that it is unaudited. The length of the document (12,584 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
关于回购股份比例超1%暨回购进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Shuiyang Group Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the percentage of total shares, prices, and compliance with regulatory requirements. The document references the company's board meeting approval of the repurchase plan and ongoing updates as required by stock exchange rules. It is not a full financial report, earnings release, or management discussion, but a specific update on share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short (1460 characters), consistent with an announcement rather than a detailed report.
2025-04-28 Chinese
华泰联合证券有限责任公司关于水羊集团股份有限公司2024年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告的核查意见" which translates to "Internal Control Evaluation Report Verification Opinion." It is issued by 华泰联合证券有限责任公司 as the sponsor for 水羊集团股份有限公司's issuance of convertible bonds. The document extensively discusses the internal control evaluation scope, content, risk assessment, control activities, internal supervision, and the conclusion on the effectiveness of internal controls for the fiscal year 2024. It also references compliance with regulatory standards and includes an auditor's opinion on internal control effectiveness. The document is detailed, over 12,000 characters, and contains substantive content related to internal control audit and evaluation, not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. It is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report text and detailed analysis. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-28 Chinese
2024年度独立董事年度述职报告（ 刘曙萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by Liu Shuping of Shuiyang Group Co., Ltd. It details the independent director's duties, attendance at board meetings, committee participation, communication with auditors, and oversight activities during the year. It includes no financial statements or detailed financial data but focuses on governance, compliance, and supervisory roles. This type of document is a report by a board member on their management and governance activities rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5750 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2025-04-28 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first regular meeting of the third Supervisory Board of Shuiyang Group Co., Ltd. in 2025. It includes multiple agenda items such as approval of the 2024 Supervisory Board Work Report, the 2024 Annual Report and its summary, the 2024 Financial Final Report, profit distribution proposals, internal control evaluation report, special reports on fund usage, remuneration plans, and other corporate governance matters. The document repeatedly references that the detailed reports and announcements are disclosed on the official information disclosure website (www.cninfo.com.cn) on April 29, 2025, indicating that this document itself is a meeting resolution announcement rather than the full reports. The document is about the Supervisory Board's meeting resolutions and approvals, which falls under Board/Management Information (MANG). It is not the full Annual Report (10-K) or other financial reports but a formal announcement of board decisions and approvals related to those reports and corporate governance matters.
2025-04-28 Chinese

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