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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 2013-04-19 Board/Management Inform…
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
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and internal regulations, and it lists the names and positions of the appointed executives. There is no financial data, no report or presentation, and no regulatory filing or certification. The content clearly relates to management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2013-04-19 Chinese
2013年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled "软控股份有限公司 2013 年第一季度报告正文" which translates to "Soft Control Co., Ltd. 2013 First Quarter Report Main Text." It contains detailed financial data for the first quarter of 2013, including income statement figures, balance sheet changes, cash flow, shareholder information, and management commentary on financial results and business outlook. The document includes actual financial statements and substantive financial analysis for a period shorter than a full fiscal year (the first quarter). This matches the definition of an Interim / Quarterly Report (IR). The document length is 8395 characters, which is sufficient to be a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the correct classification is IR with high confidence. Q1 2013
2013-04-19 Chinese
2012年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2012 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data but focuses on the legal compliance of the AGM process and resolutions passed. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 4501 characters, which is consistent with a detailed legal opinion letter rather than a full annual report or other financial filings. Therefore, the correct classification is AGM Information (AGM-R).
2013-04-18 Chinese
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of the company 软控股份有限公司. It includes voting results on various proposals such as the 2012 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and election of board and supervisory members. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. This is not the annual report itself but the official announcement of the AGM resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief notice or a report publication announcement but a full voting results announcement. Confidence is high due to the detailed voting data and meeting procedural information.
2013-04-18 Chinese
关于召开公司2012年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2012 Annual General Meeting (AGM) of the company 软控股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, including reports such as the 2012 annual report and financial statements, election of board members, and other corporate governance matters. The document also contains instructions for shareholders on how to participate and vote, including proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2013-04-12 Chinese
关于控股股东部分股权质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder. It details the number of shares pledged, the percentage of total shares, and the pledgee. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership or encumbrances by a major shareholder.
2013-04-11 Chinese

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