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美心翼申 — Investor Relations & Filings

Ticker · 920833 Beijing Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2025-03-30 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920833

About 美心翼申

http://www.mexinys.com/

Meixin Yishen specializes in the research, development, and manufacturing of precision crankshafts. The product range includes crankshafts for refrigeration compressors, air conditioning compressors, and general-purpose engines. These components are utilized across various sectors, including household appliances, industrial cooling systems, and power equipment. The company focuses on high-precision machining and advanced manufacturing technologies to meet the technical requirements of global equipment manufacturers. Its operations encompass the design, processing, and quality control of specialized mechanical components, supporting long-term supply relationships with international brands in the HVAC and engine sectors.

Recent filings

Filing Released Lang Actions
关于会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Chongqing Meixin Yishen Machinery Co., Ltd. It details the nature of the accounting policy changes, the reasons for the changes, the dates of board and supervisory committee meetings where the changes were approved, and the impact of the changes. There are no financial statements or detailed financial data included, nor is this a full annual or interim report. The document is not a certification or a brief announcement of a report publication but a formal announcement of a change in accounting policies. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-30 Chinese
关于申请2025年度银行授信暨资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Chongqing Meixin Yishen Machinery Co., Ltd. regarding the application for 2025 annual bank credit and asset mortgage. It details the company's plans to apply for various credit lines from multiple banks, including the amounts, purposes, and collateral involved. The document also mentions the board meeting where this proposal was approved and states that the proposal will be submitted to the 2024 annual shareholders meeting for approval. The content is focused on financing activities and credit applications rather than financial results, audit opinions, or management discussions. The document length is 2359 characters, which is relatively short and primarily an announcement of financing plans and board resolutions. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-03-30 Chinese
独立董事2024年度述职报告（程文莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" by an independent director of the company. It details the director's activities, attendance at board and committee meetings, oversight of internal controls, related party transactions, and overall evaluation of the company's governance and operations during the year 2024. The content focuses on the director's duties and governance role rather than financial results or audit opinions. It is a report on board/management information, specifically the independent director's report on their work and oversight. The document length is under 5,000 characters and contains substantive content about board activities and governance, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2025-03-30 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Chongqing Meixin Yishen Machinery Co., Ltd. It discusses the company's plan to distribute cash dividends based on the 2024 annual report, which has already been audited and disclosed on March 31, 2025. The document includes details about the dividend amount, board and supervisory committee approvals, independent directors' opinions, and references to company articles of association regarding profit distribution. It also states that the plan is subject to approval at the 2024 annual shareholders meeting. The document is an announcement of a dividend distribution plan, not the full annual report or financial statements themselves. It is relatively short (2163 characters) and serves as a formal notice of the dividend proposal and related approvals. Therefore, it fits best under the category "Notice of Dividend Amount (DIV)", which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-03-30 Chinese
独立董事2024年度述职报告（黄华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Chongqing Meixin Yishen Machinery Co., Ltd. It is a detailed narrative by an independent director about their duties, attendance, and activities during the year 2024. The content focuses on the director's role, attendance at board and committee meetings, oversight of related party transactions, internal controls, nomination and remuneration of senior management, and overall evaluation and suggestions. There are no financial statements or financial performance data included. The document is a formal report on the independent director's work and governance role rather than a financial report or announcement. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and senior management activities and reports.
2025-03-30 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Chongqing Meixin Yishen Machinery Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and references to other reports (annual report, audit report, etc.) that are disclosed elsewhere. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the AGM and its agenda. The document length is under 5,000 characters and it primarily informs shareholders about the meeting logistics and agenda, consistent with an AGM Information filing rather than the full annual report or other detailed filings.
2025-03-30 Chinese

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