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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 2009-03-27 AGM Information
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
2008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 2008 Annual General Meeting (AGM) of Qingdao Gaoxiao Ruankong Co., Ltd. It reviews the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the validity of the resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and resolutions. This type of document is typically associated with AGM Information filings, as it relates directly to the materials and legal opinions shared during the AGM. The document length is 2568 characters, which is consistent with a legal opinion letter rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-03-27 Chinese
2008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 2008 Annual General Meeting (AGM) of Qingdao Soft Control Co., Ltd. It includes voting results on various proposals such as the 2008 board report, supervisory board report, financial statements, profit distribution plan, auditor appointment, and related party transactions. The document also mentions the legal opinion from the witnessing law firm confirming the legality of the meeting and resolutions. The content is focused on the AGM meeting decisions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 1932 characters, which is relatively short and typical for an AGM resolution announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-03-27 Chinese
关于完成股份锁定及追加股份限售期登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement from Qingdao Soft Control Co., Ltd. regarding the completion of share lock-up and additional share restriction registration. It details the lock-up periods for shares held by certain directors and changes in shareholding structure. The document is short (1725 characters) and focuses on share lock-up and shareholding changes rather than financial results or management discussion. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under the category of Major Shareholding Notification (MRQ), as it reports on changes in significant share ownership levels and share restrictions.
2009-03-24 Chinese
关于公司非公开发行股票申请获得中国证监会核准的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares by the company Qingdao Soft Control Co., Ltd. It details the approval of issuing up to 45 million new shares, conditions of the approval, and contact information for the issuance process. The document is short (805 characters) and serves as a formal notification of regulatory approval for a capital raising activity. It is not a full financial report, earnings release, or management discussion, but rather an update on financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2009-03-22 Chinese
股东追加承诺公告
Major Shareholding Notification Classification · 95% confidence The document is a shareholder announcement regarding additional lock-up commitments by certain company directors and shareholders. It details shareholding amounts, lock-up periods, and commitments not to transfer shares during the lock-up. There is no financial data, no report or presentation, and no mention of voting results or management changes. The content is about shareholding commitments by directors, which fits the category of Major Shareholding Notification (MRQ). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is MRQ.
2009-03-19 Chinese
关于举办2008年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2008 Annual Report of Qingdao Soft Control Co., Ltd. It mentions the Annual Report has been approved and published on a website and newspapers, and invites investors to participate in an online meeting to discuss the report. The document itself does not contain the Annual Report or detailed financial data, but rather announces and invites to a presentation related to the Annual Report. The document length is short (664 characters), consistent with an announcement or invitation rather than a full report. Therefore, this fits the category of AGM Information (AGM-R), as it is a presentation/meeting notice related to the Annual Report.
2009-03-10 Chinese

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