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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 2025-08-24 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
第四届监事会第七次会议决议公告
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 meeting date, attendance, and voting results on various proposals including approval of the 2025 semi-annual report, fundraising usage, related party transactions, and other corporate governance matters. The document references the actual reports and announcements being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The content is focused on board/management decisions and approvals rather than full financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is 2743 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-08-24 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of working rules for the Board of Directors' Remuneration and Assessment Committee of Chongqing Meixin Yishen Machinery Co., Ltd. It includes the committee's composition, responsibilities, procedures, and governance related to remuneration and assessment of directors and senior management. It is not an announcement of a report, nor a financial report, nor a certification. It is a governance-related document detailing internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 3045 characters, which is sufficient for a substantive governance document, not a brief announcement.
2025-08-24 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the management of shareholding and share transactions by the company's directors and senior management. It includes rules on shareholding changes, restrictions on trading, reporting obligations, and compliance with relevant laws and stock exchange regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and procedures for directors and senior management shareholding. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is the policy itself, not an announcement or summary.
2025-08-24 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled "重庆美心翼申机械股份有限公司对外投资管理制度" which translates to "Chongqing Meixin Yishen Machinery Co., Ltd. External Investment Management System." It details the company's internal governance policies regarding external investments, including approval procedures, organizational management, decision-making processes, financial management, and information disclosure obligations. The document includes references to the company's board meeting resolutions and the need for shareholder approval for certain decisions. It is a comprehensive internal governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a governance-related document outlining internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6809 characters) supports it being a full policy document rather than a short announcement.
2025-08-24 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新增预计2025年日常性关联交易的专项核查意见
Regulatory Filings Classification · 78% confidence The document is a special verification opinion (“专项核查意见”) provided by the sponsor (Daiwa Securities) on the company’s anticipated 2025 related‐party transactions as part of its BSE listing compliance. It is not an annual/interim financial report, earnings release, proxy statement, or insider‐dealing notice, nor is it a simple announcement of a report attached. Instead it’s a compliance/opinion filing under listing rules, thus best classified under general regulatory filings.
2025-08-24 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调整募集资金投资项目部分设备的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s verification (“核查意见”) of adjustments to the use of IPO proceeds, submitted under listing rules by the joint bookrunner/sponsor. It does not contain substantive financial statements, earnings highlights, or serve as an annual/interim report. It is a compliance/regulatory submission by the sponsor rather than an actual financing announcement or report published by the issuer. Therefore the correct classification is Regulatory Filings (RNS).
2025-08-24 Chinese

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