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MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,251 across all filing types
Latest filing 2014-02-11 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002073

About MESNAC CO.,LTD

https://www.mesnac.com

MESNAC CO., LTD. specializes in the research, development, and manufacturing of advanced equipment and software solutions for the rubber and tire industry. The company provides comprehensive systems for the entire tire production lifecycle, including automated mixing systems, tire building machines, and curing presses. MESNAC is recognized for integrating information technology with mechanical engineering to facilitate the development of smart factories. Its portfolio includes material handling systems, testing equipment, and specialized industrial software designed to optimize manufacturing efficiency and product quality. By focusing on technological innovation and global service support, the company serves major tire manufacturers worldwide, offering customized engineering solutions and integrated automation platforms to enhance industrial productivity.

Recent filings

Filing Released Lang Actions
关于公司及相关主体承诺履行情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company Soft Control Co., Ltd. regarding the fulfillment status of commitments made by the company, its actual controllers, shareholders, and related parties. It references regulatory guidelines from the China Securities Regulatory Commission and details specific shareholder commitments about share transfer restrictions and non-competition promises. The document is relatively short (1384 characters) and focuses on disclosure of compliance with prior commitments rather than financial data or report publication. It does not contain financial statements, earnings data, or management discussion. It is not a report itself but a regulatory disclosure about shareholder commitments and compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-02-11 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2014 first extraordinary general meeting (EGM) of shareholders of the company. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results for proposals, specifically the approval of changing the accounting firm. The document length is short (1036 characters) and it is not a full report but an announcement of meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-02-07 Chinese
2014年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and resolutions of a company's 2014 first extraordinary general meeting (临时股东大会). It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a report of financial performance. Instead, it is a legal opinion related to a shareholders' meeting. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification but a legal opinion letter. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal documents that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is Regulatory Filings (RNS).
2014-02-07 Chinese
关于购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the purchase of financial products using its own funds. It details the investment amount, product characteristics, approval by the board and shareholders, and the impact on company operations. There is no financial statement, earnings data, or detailed report content. The document is short (1249 characters) and serves as a disclosure of a capital/financing activity related to investment in financial products. This fits the definition of a Capital/Financing Update (CAP).
2014-01-17 Chinese
关于召开2014年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders for a company, detailing the meeting time, location, participants, registration procedures, and agenda items. It includes an authorization proxy form for shareholders to appoint representatives to vote on their behalf. The document does not contain financial statements or detailed financial data but is an announcement of a shareholders meeting and related procedural information. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-01-15 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company, including changes in the company's auditor and financial director, and the scheduling of an extraordinary general meeting. It includes voting results and details about the new financial director. The document does not contain financial statements or detailed financial analysis but rather reports on management and board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-01-15 Chinese

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