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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 2007-07-03 Governance Information
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“加强上市公司治理专项活动”自查情况报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance practices, internal controls, board and management structure, shareholder information, and compliance with relevant laws and regulations. It includes extensive information about the company's board of directors, supervisory board, management team, internal control systems, shareholder meetings, and transparency measures. The content focuses on corporate governance, internal control, and compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. The document is a comprehensive governance report, which fits the category of Governance Information (CGR). The length and detail confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2007-07-03 Chinese
关于“加强上市公司治理专项活动”的自查报告和整改计划的公告
Governance Information Classification · 95% confidence The document is a detailed self-inspection report and rectification plan related to corporate governance activities, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It discusses governance structure, compliance with laws, internal controls, and improvement plans. The document is not an annual or interim financial report, nor is it a brief announcement or certification. It focuses on governance practices and improvements, which aligns with the Governance Information category. The document length is about 4506 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2007-07-03 Chinese
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives related to its initial public offering. It mentions the replacement of a sponsor representative due to personal reasons and specifies the new representatives. There is no financial data, no report attached or referenced, and no mention of board or management changes beyond sponsor representatives. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about sponsorship changes during the IPO process, not a management change announcement or a financial report.
2007-06-21 Chinese
信息披露制度
Governance Information Classification · 95% confidence The document is a detailed internal policy or system document titled "青岛高校软控股份有限公司 信息披露制度" which translates to "Qingdao University Soft Control Co., Ltd. Information Disclosure System." It outlines the principles, procedures, responsibilities, and regulatory compliance requirements for information disclosure by the company. It references various laws and regulations related to securities, stock exchange rules, and disclosure obligations. The content includes definitions of periodic and temporary reports, disclosure timing, responsibilities of directors and officers, confidentiality, internal controls, investor relations, and penalties for violations. It does not contain actual financial statements, earnings data, audit opinions, or specific event announcements. Instead, it is a governance and compliance manual for managing information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2007-06-19 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the third board of directors' fifth meeting of Qingdao Soft Control Co., Ltd. It details decisions made regarding credit applications, amendments to information disclosure policies, and investment plans. The document is a formal announcement of board meeting resolutions, not a full management report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of board votes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2007-06-19 Chinese
2006年度利润分配及资本公积金转增股本实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2006 annual profit distribution and capital reserve fund conversion to share capital by Qingdao Soft Control Co., Ltd. It details the dividend payment, share capital increase, relevant dates for record and ex-dividend, and shareholding changes. The document is not a full annual report or financial statement but a specific announcement about dividend and capital changes following a shareholder meeting resolution. It fits the category of Notice of Dividend Amount (DIV) because it announces dividend amounts, payment dates, and related share capital changes.
2007-05-25 Chinese

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