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HUNAN MEIHU INTELLIGENT MANUFACTURING CO., LTD. — Investor Relations & Filings

Ticker · 603319 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,140 across all filing types
Latest filing 2026-04-20 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603319

About HUNAN MEIHU INTELLIGENT MANUFACTURING CO., LTD.

Hunan Meihu Intelligent Manufacturing Co., Ltd. specializes in the research, development, and production of high-precision CNC machine tools and intelligent manufacturing equipment. The company's product portfolio includes vertical machining centers, horizontal machining centers, gantry machining centers, and specialized CNC lathes designed for complex industrial applications. These solutions cater to diverse sectors such as aerospace, automotive manufacturing, and precision mold engineering. By integrating advanced automation technologies and high-speed machining capabilities, the firm focuses on delivering equipment that enhances production efficiency and accuracy. The company maintains a strong emphasis on technical innovation and quality control to meet the rigorous demands of modern industrial manufacturing environments.

Recent filings

Filing Released Lang Actions
关于召开公司2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice convening the 2025 Annual General Meeting of Shareholders, including meeting date, agenda items for shareholder votes, voting procedures, proxy form, and logistical details. It is sent to shareholders to provide information and solicit their votes in advance of the meeting. This fits the Proxy Solicitation & Information Statement category rather than an AGM presentation or an annual report.
2026-04-20 Chinese
关于公司2026年度向相关金融机构融资的公告
Capital/Financing Update Classification · 1% confidence The document is an official company announcement titled “关于公司2026年度向相关金融机构融资的公告,” detailing the company’s plans to obtain up to ¥1 billion of new financing from banks and other financial institutions, and authorizing the chairman to negotiate loan amounts, terms, and security arrangements. It is a financing update, fitting the Capital/Financing Update category (CAP).
2026-04-20 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 1% confidence The document is a special opinion issued by the board evaluating the independence of its independent directors, referencing corporate governance rules and listing regulations. It is not announcing any changes in board composition, nor is it a financial or earnings report, but rather pertains to board governance practices. Therefore it fits the Governance Information category (CGR).
2026-04-20 Chinese
2025年度审计委员会履职情况报告
Audit Report / Information Classification · 1% confidence The document is a standalone “2025年度审计委员会履职情况报告” prepared by the company’s Audit Committee, detailing the committee composition, meetings held, supervision of external and internal audits, evaluation of internal controls, and other audit-related activities. It is not an investor presentation, earnings release, or full annual/interim report, and it specifically focuses on audit functions and oversight. This aligns with the definition of a standalone Audit Report/Information filing (Code: AR).
2026-04-20 Chinese
中审众环关于湖南美湖智造股份有限公司募集资金年度存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 1% confidence The document is a verification (鉴证) report issued by a licensed accounting firm on the annual deposit, management, and actual use of funds raised by a listed company. It is a standalone audit-related assurance engagement under Chinese CPA standards, not a full annual or interim report, nor a meeting announcement or earnings release. This matches the definition of Audit Report / Information (AR).
2026-04-20 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Regulatory Filings Classification · 1% confidence The document is a detailed “专项报告” on the storage, management and actual use of fundraising proceeds for the 2025 fiscal year, as required by Chinese listing rules after issuing convertible bonds. It is not an Annual Report, Earnings Release, Interim Report, nor is it merely an announcement of publication. There is no specific category for a funds‐use special report, so it best fits the fallback “Regulatory Filings (RNS)” category.
2026-04-20 Chinese

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