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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 2008-10-22 Regulatory Filings
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
第三届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Qingdao Soft Control Co., Ltd. It reports the approval of the company's 2008 third quarter report by the board of directors. The document states that the detailed third quarter report is available on external websites and newspapers, indicating this document itself is not the full interim/quarterly report but an announcement of the board's approval of that report. The document length is short (498 characters), and it does not contain actual financial data or substantive analysis, only the resolution and voting results. Therefore, it is not the interim report itself but a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). However, since it is a board meeting resolution announcement about the report approval, it fits best under Regulatory Filings (RNS) as it does not meet the criteria for RPA (which usually announces the timing or availability of a report).
2008-10-22 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2008 third quarter report. It includes the date of the meeting, voting results, and an audit opinion on the quarterly report's compliance and accuracy. The document itself is not the quarterly report but an official announcement of the Supervisory Board's approval of that report. The document length is short (614 characters), and it serves as a formal announcement rather than containing substantive financial data or the full report. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement about the report, not the report itself.
2008-10-22 Chinese
关于召开2008年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2008 second extraordinary general meeting (临时股东大会) of Qingdao Soft Control Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), eligibility, agenda items for shareholder approval, and proxy voting instructions. The content focuses on procedural and logistical details for shareholders to participate in the meeting and vote on specific proposals, including a non-public issuance of A shares. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but an announcement and notice about the shareholder meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting instructions and agenda items for shareholder approval. The document length (6078 characters) and detailed voting instructions support this classification rather than a simple announcement (RPA) or regulatory filing (RNS).
2008-10-22 Chinese
2008年度非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public stock issuance by Qingdao Soft Control Co., Ltd. It includes extensive information about the background, purpose, pricing, issuance quantity, use of proceeds, project details, and approvals related to the stock issuance. The text references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the capital raising and investment in a research and manufacturing base. The document is not a financial report, earnings release, or management discussion, but rather a capital/financing update detailing a fundraising activity and capital structure change through a non-public stock issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2008-10-08 Chinese
关于召开2008年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening a 2008 second extraordinary general meeting (临时股东大会) of Qingdao Soft Control Co., Ltd. It includes information on meeting time, voting methods (onsite and online), agenda items related to non-public issuance of A shares, shareholder registration, voting procedures, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda for voting on capital raising proposals. There are no financial statements or earnings data, nor is this a transcript or report of the meeting results. It is not a proxy solicitation statement but a formal meeting notice. This fits the category of a shareholder meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Capital/Financing Update (CAP) or Declaration of Voting Results (DVA).
2008-10-08 Chinese
董事会前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by Qingdao Soft Control Co., Ltd., including amounts raised, bank accounts, project implementation, adjustments, and investment project benefits. It references regulatory requirements from the China Securities Regulatory Commission and includes extensive financial data and project performance metrics. The content focuses on the actual use and effect of previously raised capital, which aligns with a report on the use of raised funds rather than a general financial report or earnings release. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document length (7,868 characters) and detailed financial data confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2008-10-08 Chinese

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