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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 2024-03-28 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
董事、监事换届以及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's board of directors, supervisors, and senior management personnel. It details the nomination and appointment of new directors, supervisors, and senior management, including their terms and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 4041 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese
关于召开2023年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Chongqing Meixin Yishen Machinery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and references to related reports and announcements published elsewhere. The document does not contain the actual annual report, audit report, or financial statements but rather informs shareholders about the AGM and the matters to be voted on. The document length is under 5,000 characters and serves as a formal meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-28 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of transactions, amounts, related parties, and approvals by the board and supervisory committee. It is a regulatory announcement about anticipated transactions rather than a financial report or detailed analysis. The document length is short (2468 characters) and it does not contain financial statements or detailed financial data. It is not a report itself but an announcement of expected transactions and related approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-28 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) related to non-operating fund occupation and other related party fund transactions for the year 2023. It includes an audit opinion from a registered accounting firm (天健会计师事务所) on the management-prepared summary table of these transactions. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange for the 2023 annual report disclosures. The content is focused on a specific audit report on related party transactions and fund occupation, not the full annual report or financial statements. It is a standalone audit report providing audit conclusions on a particular aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (over 13,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2024-03-28 Chinese
大和证券（中国）有限责任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
Audit Report / Information Classification · 95% confidence The document is a specialized opinion report from a sponsoring institution (大和证券(中国)有限责任公司) 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 justifications of these transactions, as well as the approval process by the board and supervisory committees. The document is not a full annual or interim financial report, nor is it an announcement of voting results or a regulatory filing. It is a specific audit or review opinion related to compliance and fairness of related-party transactions, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not merely an announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence.
2024-03-28 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management's discussion of business and financial performance, risk factors, and detailed financial statements. The presence of an auditor's report with an unqualified opinion further supports this classification. The document length is substantial (15,000 characters), and it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-28 Chinese

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