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美心翼申 — Investor Relations & Filings

Ticker · 920833 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 301 across all filing types
Latest filing 2024-10-29 Capital/Financing Update
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
关于使用银行承兑汇票、信用证、外币、自有资金方式支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Chongqing Meixin Yishen Machinery Co., Ltd. regarding the use of bank acceptance bills, letters of credit, foreign currency, and own funds to pay for funds required for fundraising investment projects and the replacement of an equivalent amount of raised funds. It details the company's fundraising activities, approvals by the board and supervisory committee, regulatory compliance, and internal controls related to the use of raised funds. The document is a formal disclosure about financing and capital management activities related to the company's fundraising proceeds. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. It fits the category of Capital/Financing Update (CAP) as it provides updates on the company's fundraising and capital usage activities.
2024-10-29 Chinese
2024年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Implementation Announcement of the 2024 Semi-Annual Equity Distribution' by Chongqing Meixin Yishen Machinery Co., Ltd. It details the dividend distribution plan approved at the shareholders' meeting, including dividend amounts, tax deductions, record dates, and payment methods. The document is short (1270 characters) and focuses on announcing the dividend payment details rather than presenting a full financial report or analysis. It is not a full annual or interim report, nor a proxy or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-09-23 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Chongqing Meixin Yishen Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and legal compliance statements. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is under 5,000 characters and is a full announcement, not a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-09-17 Chinese
北京大成（重庆）律师事务所关于重庆美心翼申机械股份有限公司 2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-09-17 Chinese
关于选举公司第四届董事会专门委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees. It details the composition of various board committees such as the strategic committee, audit committee, nomination committee, and remuneration and assessment committee. The document references compliance with company law and stock exchange listing rules, and it discusses the impact of the election on company governance. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no indication of a report being attached or published. The content is clearly about board/management information, specifically about changes and appointments within the board's committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, supporting this classification with high confidence.
2024-08-28 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2024 to June 30, 2024. It contains detailed financial data including income, profit, assets, liabilities, and operational details. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes sections such as company overview, accounting data, business overview, financial analysis, and risk disclosures. The presence of comprehensive financial statements and analysis confirms it is a substantive interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese

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