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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 2008-07-19 Board/Management Inform…
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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding governance matters, specifically about the approval of a governance-related rectification report and amendments to the information disclosure system. It includes voting results and references to further details available on an external website. The document is short (780 characters) and does not contain detailed financial data or full reports. It is not a full Annual Report, Interim Report, or Audit Report. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results declaration for a shareholder meeting but rather a board meeting resolution announcement. The content fits best under Board/Management Information (MANG) as it announces decisions made by the board and governance-related changes.
2008-07-19 Chinese
关于公司治理专项活动的整改情况说明
Governance Information Classification · 95% confidence The document is a detailed explanation of the company's corporate governance self-inspection and rectification activities, including references to regulatory notices, internal control systems, board and shareholder meeting rules, and compliance with laws and regulations. It discusses governance improvements, internal controls, and related party transactions, but does not contain financial statements or quarterly/yearly financial results. The document is not a report publication announcement since it contains substantive content rather than just a notice. It is not an annual or interim financial report, earnings release, or audit report. The focus is on governance and compliance activities, making it a Governance Information (CGR) filing.
2008-07-19 Chinese
2008年半年度业绩预告的修正公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast correction announcement for the first half of 2008, specifying expected net profit growth and reasons for changes compared to previous forecasts. It explicitly states that the forecast is preliminary and that actual financial data will be disclosed in the 2008 half-year report. The document length is short (1001 characters), and it does not contain actual financial statements or detailed financial analysis, only projections and explanations. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement related to the forecast of such a report. This fits best with the Regulatory Filings (RNS) category, which covers miscellaneous regulatory announcements that do not fit other specific categories.
2008-07-12 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Qingdao Soft Control Co., Ltd. It includes multiple proposals related to credit facilities, guarantees, amendments to company bylaws, and the calling of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 3680 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2008-07-11 Chinese
独立董事对公司对外担保的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the company's external guarantees related to credit facilities and guarantees for its wholly-owned subsidiaries. It references specific credit limit applications and guarantees, and expresses an independent judgment on these matters. The content is focused on governance and approval of financial guarantees rather than presenting financial statements or audit results. It does not contain financial data or results, nor is it a report or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on financial guarantees and approvals.
2008-07-11 Chinese
公司章程（2008年7月）
Governance Information Classification · 100% 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 provisions on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and governance. It references Chinese company law and securities law, and covers topics such as shareholder meetings, voting procedures, board composition, and share transfer restrictions. The document is lengthy (15,000 characters) and contains detailed governance rules and company internal regulations. It is not a financial report, earnings release, or announcement. It is not a proxy solicitation or voting results announcement. It is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2008-07-11 Chinese

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