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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 2023-12-18 AGM Information
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
关于召开 2024 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting results. It is a formal announcement about the meeting itself, including agenda and procedural information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting. The document length is 2742 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2023-12-18 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chongqing Meixin Yishen Machinery Co., Ltd. It details the convening and attendance of the 13th meeting of the 3rd Supervisory Board, and the voting results on various proposals related to company governance, use of raised funds, appointment of auditors, and amendments to company articles. The document is an official announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (2280 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-12-18 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Chongqing Meixin Yishen Machinery Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the actual fundraising amount, adjustments to the planned investment amounts, approvals by the board and supervisory committee, and opinions from the supervisory board and sponsoring institutions. The document is focused on fundraising and capital allocation updates, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the fundraising and investment adjustments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2641 characters, which is consistent with an announcement rather than a full report.
2023-12-18 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, rights, and obligations of independent directors at the company, including procedures for nomination, election, resignation, and reporting. It references company governance, board structure, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit content. The document is a governance-related policy or internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length (7660 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2023-12-18 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使用募集资金置换已支付发行费用的自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from CITIC Securities regarding the use of raised funds to replace self-raised funds already used to pay issuance expenses by Chongqing Meixin Yishen Machinery Co., Ltd. It references regulatory approvals, fundraising details, issuance expenses, and compliance with listing rules on the Beijing Stock Exchange. The document includes audit verification and sponsor institution opinions but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to capital use and fundraising activities, not a full financial report or earnings release. The document length is 3337 characters, relatively short and focused on a specific regulatory verification matter. Therefore, it fits best under Capital/Financing Update (CAP) as it deals with fundraising and capital use verification.
2023-12-18 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使用部分闲置募集资金进行现金管理的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the special verification opinion on the use of part of idle raised funds by Chongqing Meixin Yishen Machinery Co., Ltd. It includes specifics about the fundraising, usage plans, investment products, risk analysis, and the approval process by the board and supervisory committee. The document is not an announcement of a report but a substantive verification and audit opinion related to the use of raised funds, which aligns with audit or regulatory compliance activities. It does not contain full financial statements or annual/quarterly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or notice but a standalone audit/verification report on a specific financial matter. Therefore, the best fit is Audit Report / Information (AR). The document length is 4284 characters, which is substantive enough for a report rather than a brief announcement. FY 2023
2023-12-18 Chinese

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