Skip to main content
MESNAC CO.,LTD logo

MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,251 across all filing types
Latest filing 2006-12-12 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
2006年第三次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2006 third extraordinary shareholders' meeting of Qingdao Soft Control Co., Ltd. It includes information about the meeting date, location, attendees, voting results on various proposals including board and supervisory committee elections, and credit facility approvals. The document also mentions legal opinions confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather a formal announcement of meeting outcomes and board/management changes. This fits the category of Board/Management Information (MANG), as it primarily announces changes in the company's board of directors and supervisory board members.
2006-12-12 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Audit Committee of the Board of Directors' of a company. It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the audit committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about the audit committee's operation and authority. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-12-12 Chinese
监事会第三届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Qingdao Soft Control Co., Ltd. regarding the resolution of the third Supervisory Board's first meeting, specifically the election of the chairman of the Supervisory Board. It includes details about the meeting date, attendance, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no earnings information, no capital or financing updates, and no regulatory filings or certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under the category of Board/Management Information (MANG). The document length is short and it is an announcement of a board-related decision, not a report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2006-12-12 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Rules' for a company. It details the structure, responsibilities, meeting procedures, and operational rules of the remuneration and assessment committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filings or certifications. The content is focused on governance practices related to board committees and their remuneration policies. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-12-12 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an announcement from the independent directors of Qingdao Soft Control Co., Ltd. regarding the appointment of senior management personnel. It references compliance with company bylaws and legal regulations, and provides an independent opinion on the qualifications and suitability of the appointed executives. There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content clearly relates to management appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a full report or announcement of a report.
2006-12-12 Chinese
董事会第三届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Qingdao Soft Control Co., Ltd. It details the election of board members, appointment of senior management, establishment of board committees, and other governance matters. The document includes voting results and biographical information of appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3805 characters, which is consistent with a detailed announcement rather than a full report.
2006-12-12 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.