MYS Group Co., Ltd.: Announcement of Resolutions of the Seventh (Interim) Meeting of the Sixth Board of Directors
MYS Group Co., Ltd.: Notice of the 2024 First Extraordinary General Meeting of Shareholders
MYS Group Co., Ltd.: Notice regarding the judicial freezing of shareholders' shares
MYS Group Co., Ltd.: Announcement on the resignation of the chairman of the company, the re-election of the chairman and the by-election of non-independent directors of the 6th board of directors
MYS Group Co., Ltd.: Announcement on the progress of providing guarantees to subsidiaries
MYS Group Co., Ltd.: 2023 Annual General Meeting of Shareholders Legal Opinions
MYS Group Co., Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
MYS Group Co., Ltd.: April 29, 2024 Investor Relations Activity Record Form (2023 Online Results Briefing)
MYS Group Co., Ltd.: 2024 First Quarter Report
Mei Ying Sen: Announcement on the progress of providing guarantees for subsidiaries
Mei Yingsen: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Meiyingsen: Special instructions on the use of funds raised in the year
Mei Yingsen: Announcement on Proposed Renewal of the Accounting Firm
Mei Yingsen: Announcement on holding the 2023 online results briefing
Mei Yingsen: Special opinion of the board of directors on the evaluation of the independence of independent directors
Meiyingsen: Announcement on providing guarantees for subsidiaries
Meiyingsen: The company's shareholder return plan for the next three years (2024-2026)
Mei Yingsen: Annual Report 2023
Mei Yingsen: Annual Verification Report on the Use of Raised Funds
Meiyingsen: Announcement on Using Some Temporarily Idle Own Funds to Purchase Wealth Management Products
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