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 2012-05-09 Notice of Dividend Amou…
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
2011年度利润分配方案实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2011年度利润分配方案实施公告' which translates to '2011 Annual Profit Distribution Plan Implementation Announcement'. It details the company's dividend distribution plan for the fiscal year 2011, including the dividend amount per share, record date, ex-dividend date, and payment method. It references the shareholders' meeting approval and provides specifics on dividend payment logistics. The document is short (1171 characters) and focuses solely on announcing the dividend distribution details rather than providing a full financial report or analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2012-05-09 Chinese
2011年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2011 Annual General Meeting (AGM) resolution announcement for the company 软控股份有限公司. It details the date and location of the meeting, attendance, and the voting results on various proposals including the 2011 annual report, financial statements, profit distribution plan, auditor appointment, and other corporate matters. The document includes the legal opinion from the lawyers confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 5,343 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-04-21 Chinese
2011年度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 from a law firm regarding the legality and validity of the 2011 Annual General Meeting (AGM) of the company. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes. The document explicitly states it is a legal opinion on the AGM and its resolutions, not the AGM materials themselves or the annual report. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 7,000 characters and contains detailed voting results, confirming it is not a mere announcement or a short notice. Therefore, the best classification is DVA.
2012-04-21 Chinese
2012年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2012 First Quarter Quarterly Report" for the company 软控股份有限公司. It contains detailed financial data for the first quarter of 2012, including balance sheet items, income statement figures, cash flow information, and explanations of significant changes in financial metrics compared to prior periods. The report also includes management commentary on business operations, contract progress, bond issuance details, shareholder information, and outlook for the next half year. The length of the document (6743 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-18 Chinese
2012年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2012 First Quarter Quarterly Report" of 软控股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and management discussion of financial performance for the first quarter of 2012. The length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-18 Chinese
关于召开公司2011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 2011 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 to be discussed and voted on (including the 2011 annual report, financial statements, profit distribution plan, audit firm appointment, and various financing guarantees), shareholder registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on the listed proposals. The presence of detailed voting instructions and agenda items confirms this is an AGM Information document, not the report itself or voting results. The document length (8713 characters) and content also support it being a full AGM notice rather than a brief announcement or voting result declaration.
2012-04-17 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.