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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 2013-11-12 Declaration of Voting R…
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
2013年第二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 company's 2013 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2013-11-12 Chinese
2013年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures and resolutions of a company's 2013 second extraordinary general meeting (临时股东大会). It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, focusing on procedural legality and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the official validation and legal opinion on the voting results of a shareholders' meeting.
2013-11-12 Chinese
关于全资子公司名称变更及成立软控北美研发中心的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the name change of a wholly-owned subsidiary and the establishment of a new R&D center. It contains no financial data, no mention of financial results, no regulatory filings or certifications, and no shareholder voting information. It is a corporate announcement about organizational changes, specifically about a subsidiary and R&D center establishment. This fits best under general regulatory announcements or miscellaneous filings that do not fit other categories, which corresponds to Regulatory Filings (RNS). The document length is short and it is not a report or presentation, so it is not an Annual Report, Interim Report, or similar. Therefore, the classification is Regulatory Filings (RNS).
2013-11-05 Chinese
关于对全资孙公司提供连带责任担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Soft Control Co., Ltd. regarding providing a joint liability guarantee for its wholly-owned subsidiary. It details the board meeting resolution approving the guarantee, the financial status of the subsidiary, and compliance with regulatory notices from the China Securities Regulatory Commission. The document is short (1696 characters) and focuses on a specific financing-related guarantee decision rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for credit facilities of its subsidiary.
2013-10-25 Chinese
关于使用自有资金购买低风险理财产品的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the use of its own funds to purchase low-risk financial products. It includes details about the investment purpose, amount, types, risks, and internal controls, as well as opinions from independent directors and the supervisory board. The document is a formal public announcement of a board decision and related shareholder meeting agenda, rather than a financial report or detailed financial statements. It does not contain actual financial data or comprehensive financial analysis. The document length is relatively short (2566 characters), and it serves as a disclosure of a corporate decision and investment plan. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2013-10-25 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2013 third quarter report and other financial decisions. It includes voting results and references to the full quarterly report being available on external websites, but does not contain the actual financial statements or detailed financial data itself. The document is short (1360 characters) and primarily serves as an official announcement of the Supervisory Board meeting decisions and approvals, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2013-10-25 Chinese

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