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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 2008-12-10 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
关于召开公司2008年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the company's 2008 third extraordinary general meeting of shareholders, including the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy voting instructions. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) type document, except this is a notice before the vote, not the results. However, since it is about the voting process and meeting notice, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it concerns shareholder voting rights and procedures. The document is over 5,000 characters and is not a mere report publication announcement or regulatory filing. Therefore, the best classification is DVA.
2008-12-10 Chinese
西南证券有限责任公司关于公司对外提供担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities sponsor (西南证券有限责任公司) regarding external guarantees provided by 青岛高校软控股份有限公司. It references regulatory guidelines related to securities issuance and listing sponsorship, and discusses specific guarantee proposals approved by the company's board. The document includes audited financial data and an assessment of the guarantees' compliance with laws and company bylaws. It is not an annual report, earnings release, or management discussion, but rather a formal audit or verification report related to financial guarantees and compliance. The document length is 3122 characters, which is relatively short but contains substantive content and detailed financial data, not merely an announcement or certification. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit/verification report on the company's external guarantees. FY 2008
2008-12-10 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding related party transactions and guarantees provided by the company and its subsidiaries. It references compliance with company bylaws and regulatory guidance on independent directors. The content focuses on governance and approval of specific financial and operational matters, rather than presenting financial statements or earnings data. The document length is short (1102 characters) and it is a formal opinion related to board-level oversight and governance matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management on company matters. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or proxy solicitation. Therefore, the classification is MANG with high confidence.
2008-12-10 Chinese
信息披露制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the company's information disclosure system. It extensively covers the principles, responsibilities, types of reports (annual, interim, quarterly, and temporary reports), disclosure timing, approval processes, confidentiality, and insider trading rules. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance with laws and regulations. The document does not contain actual financial data or results but rather outlines the framework and governance for information disclosure. It is not an announcement or a brief notice but a comprehensive governance document about disclosure practices and responsibilities. Therefore, it fits best under Governance Information (CGR).
2008-12-10 Chinese
西南证券有限责任公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsor (西南证券有限责任公司) regarding related party transactions of 青岛高校软控股份有限公司. It references regulatory rules such as the Shenzhen Stock Exchange listing rules and related transaction approval procedures. The content focuses on the legality, approval, and compliance of related party transactions, including amounts and approvals by the board and shareholders. It does not contain financial statements or comprehensive financial performance data. It is a standalone audit or verification report related to internal controls and compliance of related party transactions, which fits the category of Audit Report / Information (AR). The document length is short (1636 characters), but it is not merely an announcement or publication notice; it contains substantive verification content. Therefore, the classification is AR with high confidence. 9M 2008
2008-12-10 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 青岛高校软控股份有限公司, including comprehensive sections on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and governance rules. It references Chinese company law and securities law, and covers internal governance, shareholder meeting procedures, voting rights, and board responsibilities. The document is lengthy (15,000 characters) and contains detailed governance and organizational rules rather than financial statements or earnings data. It is not an announcement or a brief summary but a full set of company bylaws and governance rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-12-10 Chinese

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