Skip to main content
美心翼申 logo

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 2024-03-28 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
独立董事述职报告（黄华）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（黄华）" which translates to "2023 Annual Independent Director's Work Report (Huang Hua)". It is a detailed report by an independent director about his work and opinions during the year 2023. The content includes attendance at board meetings, independent opinions on various board resolutions, communication with auditors, and efforts to protect investor rights. It is not an announcement of a report publication, nor is it a certification or a brief announcement. The document is a management-related report focusing on the independent director's duties and governance activities, which fits best under Board/Management Information (MANG). The document length is 3271 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just a notice or announcement. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the third Supervisory Board of Chongqing Meixin Yishen Machinery Co., Ltd. It includes voting results on various agenda items such as the 2023 annual report, audit report, financial statements, budget, related party transactions, remuneration plans, and other corporate governance matters. The document repeatedly states that the detailed reports and announcements are published separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full annual report, audit report, or financial statements but rather the resolutions approving these reports and the intention to submit them to the shareholders' meeting. This type of document is a formal meeting resolution announcement related to board/supervisory decisions and management information rather than the reports themselves or their initial earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5233 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to the clear nature of the content and references.
2024-03-28 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan, including dividend amounts, board and supervisory committee approvals, legal compliance, and shareholder meeting requirements. It references the 2023 annual report but does not contain the full annual report or financial statements itself. The document is focused on the dividend distribution proposal and related corporate governance matters. It is not a full Annual Report (10-K), nor a simple announcement of report publication (RPA). It is a formal announcement of a dividend distribution plan, which fits the category of Notice of Dividend Amount (DIV). The document length is 2565 characters, which is consistent with a detailed dividend notice rather than a full report.
2024-03-28 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Chongqing Meixin Yishen Machinery Co., Ltd. detailing their duties and activities during the 2023 fiscal year. It includes descriptions of meetings held, evaluations of the external audit firm, coordination between management and auditors, and an overall assessment of their work. The document is not an audit report itself but a committee's report on their oversight and performance related to audit activities. It does not contain financial statements or audit opinions but rather a summary of the committee's work and compliance with regulations. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and committee oversight reports, excluding full annual reports or financial statements. The document length is 1599 characters, which is short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
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2023年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项核查报告" which translates to "2023 Annual Special Verification Report on the Deposit and Use of Raised Funds". It is issued by Daiwa Securities (China) Co., Ltd. and relates to the company 重庆美心翼申机械股份有限公司. The content details the amount of funds raised through stock issuance, the timing of fund receipt, the management and use of these funds, compliance with regulatory requirements, and includes verification opinions from an accounting firm and the sponsor institution. The document is a specialized audit or verification report focusing on the management and use of raised capital funds for the year 2023, rather than a full annual report or earnings release. It is not a simple announcement or a brief summary but a detailed verification report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length (12,409 characters) and detailed financial data support this classification.
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2023年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2023 annual verification of the storage and use of raised funds by Chongqing Meixin Yishen Machinery Co., Ltd. It includes specifics on the amount of funds raised, timing, usage, management, and compliance with regulatory requirements. The report is issued by CITIC Securities and Daiwa Securities as joint sponsors and includes auditor verification and sponsor opinions. The content focuses on the management and use of capital raised through stock issuance, with detailed financial figures and compliance statements. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, not a full annual report or a simple announcement. The document length (15,000 characters) and detailed financial data confirm it is a substantive report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-03-28 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.