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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 2024-04-08 Board/Management Inform…
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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Board of Directors of Chongqing Meixin Yishen Machinery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed management discussion but focuses on board meeting decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and specific to board meeting resolutions, not a full report or regulatory filing.
2024-04-08 Chinese
第三届董事会第十九次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the third board of directors of Chongqing Meixin Yishen Machinery Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial statements, appointment and removal of senior management, board member nominations, and other corporate governance matters. The document references that the full reports (annual report, audit report, etc.) are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself is a formal announcement of board meeting resolutions rather than the reports themselves. It also includes items related to management changes and governance but the primary nature is the board meeting resolutions. Given the content and format, this document fits best into the category of Board/Management Information (MANG) as it announces board meeting decisions including management appointments and other governance matters. It is not the full annual report (10-K), audit report (AR), or a proxy solicitation (PSI). It is not a simple announcement of report publication (RPA) because it contains detailed meeting resolutions and voting results. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, and conclusions about its effectiveness as of December 31, 2023. The content includes governance structure, organizational setup, internal audit, risk assessment, financial system controls, related party transactions, external guarantees, and information disclosure. The document is comprehensive and contains substantive information about the company's internal control evaluation for the year 2023. It is not a brief announcement or a certification letter but a full report on internal control evaluation. This fits the description of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, and internal control evaluations. The document length is 2579 characters, which is relatively short but the content is substantive and detailed, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-03-28 Chinese
关于拟申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongqing Meixin Yishen Machinery Co., Ltd. regarding its intention to apply for a comprehensive bank credit facility. It details the proposed credit limits, collateral, and the board meeting resolution approving the application. The document is short (1230 characters) and focuses on financing activities, specifically bank credit applications and related approvals. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is clearly an update on capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-28 Chinese
中信证券股份有限公司关于重庆美心翼申机械股份有限公司预计2024年日常性关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a specialized opinion report from a sponsoring institution (中信证券股份有限公司) regarding the expected related party transactions for the year 2024 of 重庆美心翼申机械股份有限公司. It includes detailed descriptions of the nature, amounts, and fairness of these related party transactions, as well as the decision-making and approval process by the board and supervisory committee. The document is not a full annual or interim financial report, nor is it an announcement of voting results or a proxy statement. It is a regulatory compliance-related opinion on expected related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Interim Report, or Capital Update. The document length is under 5,000 characters and contains substantive content, not just a brief announcement or certification, so RNS is appropriate.
2024-03-28 Chinese
关于天健会计师事务所（特殊普通合伙）履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the accounting firm Tianjian CPA Firm in their audit duties for the company in 2023. It discusses the audit firm's qualifications, independence, and the audit process for the 2023 annual financial report. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the audit firm's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. The document length is short (1461 characters), but it is not merely an announcement or publication notice; it contains substantive content about the audit evaluation. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-28 Chinese

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