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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
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new non-independent director to the company's board. It includes details about the nomination, voting results, compliance with legal and regulatory requirements, and the nominee's resume. There is no financial data, no mention of financial results, no audit information, and no indication of a report being attached or published. The content focuses solely on board member changes, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of a director appointment, not a full report or other filing type.
2025-08-24 Chinese
关于子公司重庆棠立机械制造有限公司拟搬迁生产场所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Chongqing Meixin Yishen Machinery Co., Ltd. regarding the planned relocation of its subsidiary Chongqing Tangli Machinery Manufacturing Co., Ltd. It details the reasons for the move, the measures to be taken, and the expected impact and risks. The content is focused on operational changes and environmental compliance rather than financial results, management changes, or regulatory filings. It is a formal announcement informing shareholders and the public about a significant corporate event but does not contain financial statements, voting results, or executive changes. Therefore, it fits best under the category of a general regulatory announcement about corporate operational matters, which aligns with Regulatory Filings (RNS). The document length is short (1414 characters), and it is not a report publication announcement or a certification. Hence, the classification is RNS with high confidence.
2025-08-24 Chinese
关于调整募集资金投资项目部分设备的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the use of funds raised from a previous public stock issuance. It details the original fundraising, the use of funds, and the specific changes to equipment investment within the funded projects. It explicitly states that the adjustments do not change the investment amount, project implementation, or use of funds, and that no shareholder meeting approval is required. The document includes meeting resolutions from the board and supervisory committee and a sponsor's verification opinion. The document length is 3235 characters, which is relatively short and focused on announcing changes to the use of raised capital rather than presenting a full financial report or detailed financial statements. This fits the category of a Capital/Financing Update (CAP), as it updates on the use and adjustment of fundraising proceeds and investment projects. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is CAP with high confidence.
2025-08-24 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the approval and content of a company's internal governance system, specifically the 'Commitment Management System' by the board of directors. It includes voting results from a board meeting and outlines the company's governance policies and procedures related to commitments by controlling shareholders, directors, and management. There is no financial data, no mention of financial results, earnings, or regulatory certifications. The document focuses on governance rules and internal management systems, which aligns with governance information filings. The document length is short (1994 characters) and contains substantive content, not just an announcement of a report publication. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and capital structure. The content is focused on governance rules and company internal regulations rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
2025 年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Half-Year Equity Distribution Plan Announcement" from Chongqing Meixin Yishen Machinery Co., Ltd. It discusses the company's plan to distribute cash dividends based on the 2025 half-year financial results (unaudited). The document includes details on the dividend amount, board and supervisory committee approvals, independent directors' opinions, company articles of association related to profit distribution, and the decision-making process. It is an announcement of a dividend distribution plan rather than the actual financial report or dividend payment notice. The document length is 3582 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain full financial statements or detailed financial analysis but focuses on the dividend distribution proposal and related governance. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment basis, and related procedural information.
2025-08-24 Chinese

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