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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 2,250 across all filing types
Latest filing 2024-08-19 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 8th Board of Directors of the company. It includes approval of the 2024 semi-annual report and its summary, a special report on the use of raised funds, and other board decisions such as investment in financial products and adjustment of stock option exercise prices. The document references that the full semi-annual report and related announcements are available on external websites and newspapers, indicating this document itself is not the full report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting detailed financial data or the report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1443 characters), consistent with a meeting resolution announcement rather than a full financial report.
2024-08-19 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '软控股份有限公司2024 年半年度报告摘要' which translates to 'Soft Control Co., Ltd. 2024 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and notes on audit opinions and dividend plans. The document is a summary of the half-year report, indicating it is a financial report for a period shorter than a full fiscal year. The length is 2558 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-08-19 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2024 semi-annual report and other related matters. It mentions the review and approval of the company's 2024 semi-annual report and related reports, but the actual report is stated to be available on an external website (巨潮资讯网). The document itself does not contain the full financial statements or substantive financial data but rather the meeting resolutions and approvals. The document length is short (1692 characters), and it serves as an official announcement of the meeting decisions and approvals rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to the semi-annual report and other corporate matters.
2024-08-19 Chinese
关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by the company regarding the repurchase and cancellation of part of its restricted shares due to employee departures. It details the board and shareholder meetings approving the repurchase, changes in share capital, and a notification to creditors about their rights to claim debts or request guarantees within a specified period. The document includes procedural information for creditors to submit claims. It is not a financial report, earnings release, or management discussion. It is a formal announcement related to a transaction in the company's own shares (repurchase and cancellation). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and it is not merely announcing a report publication but providing substantive information about the share repurchase and cancellation.
2024-07-29 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2024 first extraordinary shareholders meeting of the company. It details the meeting date, voting procedures, attendance, and voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2283 characters), consistent with an announcement rather than a full report.
2024-07-29 Chinese
关于软控股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the 2024 first extraordinary shareholders' meeting of a company. It details the review of meeting notices, attendance, voting procedures, and results, confirming compliance with laws and company bylaws. It does not contain financial statements, earnings data, or management discussion, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on the meeting's procedural aspects and voting results. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's legality and resolutions.
2024-07-29 Chinese

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