Skip to main content
MESNAC CO.,LTD logo

MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,251 across all filing types
Latest filing 2012-09-28 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
2012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 a specific shareholders' meeting (the 2012 second extraordinary general meeting). It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of voting results and meeting decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2012-09-28 Chinese
关于参加“2012年青岛地区上市公司投资者网上集体接待日”活动的补充公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online collective reception day event in 2012. It mentions the date and time of the event and invites investors to participate via an online platform. There is no financial data, no detailed report, no voting results, no management changes, or other regulatory filings. The document is brief (615 characters) and serves as an announcement of an event related to investor relations. It does not fit into categories like Annual Report, Earnings Release, or Call Transcript. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2012-09-20 Chinese
关于参加“2012年青岛地区上市公司投资者网上集体接待日”活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (637 characters) about the company's participation in an investor online collective reception day event organized by regional securities authorities. It mentions the date and format of the event and invites investors to participate. There is no financial data, no detailed report, no voting results, no management changes, or other regulatory filings. The document is clearly an announcement related to investor relations activities, not a financial report or regulatory filing. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) since it does not fit any other specific category and is a general announcement.
2012-09-18 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of the company. It details decisions made by the board, including approval of a related-party transaction and the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements but does not contain financial statements or detailed financial analysis. It is not an annual report, earnings release, or any form of financial report. It is also not a proxy solicitation or voting results declaration, as it pertains to board meeting resolutions. The document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2012-09-12 Chinese
独立董事关于拟转让软控装备100%股权暨关联交易的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding a proposed transfer of 100% equity in a subsidiary company and related party transaction. It includes independent opinions and approvals related to the transaction, referencing compliance with stock exchange rules and company bylaws. The content focuses on governance and approval of a specific transaction rather than financial results, earnings, or annual reporting. It is not a full audit report, annual report, earnings release, or regulatory filing. The document is best classified as Board/Management Information (MANG) because it involves board-level approval and independent director opinions on a significant corporate transaction.
2012-09-12 Chinese
关于拟转让软控装备100%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed transfer of 100% equity in a subsidiary company (软控装备) by the parent company (软控股份有限公司) to another related party (橡胶谷有限公司). It details the terms of the transaction, the relationship between the parties, financial data of the subsidiary, and the approval process including independent directors' opinions. The document is a formal disclosure of a related party transaction and equity transfer, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather focuses on the transaction details and regulatory compliance. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2012-09-12 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.