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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 2008-08-08 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
独立董事关于对公司关联方资金往来和对外担保等情况的专项说明及独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding related party transactions and external guarantees of the company during the reporting period. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance with rules on related party funds and guarantees. The document is relatively short (1041 characters) and focuses on governance and compliance matters rather than presenting full financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory disclosure related to governance and compliance, but does not fit into categories like MANG (management changes) or DVA (voting results). Given the nature and length, it best fits into Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2008-08-08 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding several decisions made at a board meeting, including approval of the company's 2008 semi-annual report and other corporate actions such as a subsidiary merger and capital investment. The document is short (1037 characters) and primarily reports on board meeting decisions rather than providing the full semi-annual report itself. It does not contain detailed financial statements or substantive financial data but references where the full report can be found. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full interim report or financial statements.
2008-08-08 Chinese
2008年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and resolutions of a company's 2008 first extraordinary general meeting (临时股东大会). It details the review of the convening, attendance, voting procedures, and resolutions passed at the meeting. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and meeting procedures, not a financial or management report.
2008-07-29 Chinese
第三届监事会第九次会议决议
Capital/Financing Update Classification · 95% confidence The document is a resolution from the Supervisory Board of Qingdao Soft Control Co., Ltd. regarding approval of proposals related to a non-public issuance of A shares. It includes voting results on various proposals about the issuance plan, pricing, use of funds, and related matters. The document is an official announcement of decisions made by the board, not a full financial report or detailed presentation. It is focused on capital raising activities and the issuance of shares. Given the content and context, this fits best under 'Capital/Financing Update' (CAP) as it relates to updates on company fundraising and capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear focus on share issuance proposals and approvals.
2008-07-29 Chinese
第三届董事会第十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding a non-public issuance of A shares by the company. It includes specifics on the issuance plan, pricing, number of shares, use of proceeds, authorization for the board to handle related matters, and other governance-related decisions. The document is not a full financial report but rather a formal announcement of board decisions related to capital raising activities. It does not contain financial statements or quarterly/yearly financial data. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4459 characters, which is sufficient to contain substantive details rather than a brief announcement or a certification. Hence, it is not an RPA or RNS filing.
2008-07-29 Chinese
前次募集资金使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled '前次募集资金使用情况报告' (Previous Fundraising Usage Report) and includes an auditor's verification report from a certified accounting firm. It discusses the use of funds raised in a previous capital raising event, including amounts, usage, project implementation, adjustments, and effectiveness of the investments. The document references compliance with regulations from the China Securities Regulatory Commission regarding fundraising usage reports. It contains substantive financial data, project investment details, and auditor's conclusions on the accuracy and completeness of the fundraising usage. This type of document is a specialized report on the use of previously raised capital funds, which aligns with the category of Capital/Financing Update (CAP), as it provides updates on the use of capital raised and related financial verification. It is not a general annual or interim report, nor is it an announcement or certification only. Therefore, the appropriate classification is CAP.
2008-07-29 Chinese

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