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美心翼申 — Investor Relations & Filings

Ticker · 920833 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2026-04-21 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920833

About 美心翼申

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、高级管理人员薪酬管理制度
Regulatory Filings
2026-04-21 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2026年日常性关联交易的专项核查意见
Regulatory Filings
2026-04-21 Chinese
前十大股东和前十大无限售条件股东情况公告
Regulatory Filings
2026-04-20 Chinese
关于竞价回购股份方案暨取得金融机构股票回购专项贷款承诺函的公告
Regulatory Filings
2026-04-14 Chinese
第四届董事会第十一次会议决议公告
Transaction in Own Shares Classification · 1% confidence The document is an official announcement of the board of directors’ resolutions at the 4th Board’s 11th meeting, notably approving a share repurchase plan and related authorizations. This constitutes a company transaction in its own shares (share buyback). Therefore, it fits the “Transaction in Own Shares” category (POS).
2026-04-14 Chinese
关于召开2026 年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening the 2026 first extraordinary shareholders’ meeting, outlining agenda items, voting methods (including network voting), registration procedures, and includes a proxy authorization form. It is not an earnings release, financial report, or AGM materials but is soliciting shareholder votes via proxy and providing information to shareholders ahead of the meeting. This aligns with "Proxy Solicitation & Information Statement" (PSI).
2026-04-14 Chinese

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