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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 2006-11-24 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Qingdao Gaoxiao Soft Control Co., Ltd. nominating candidates for independent directors. It details the qualifications and independence criteria of the nominees according to regulatory requirements. There is no financial data, no report or meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. This is clearly an announcement related to board/management information, specifically about director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nominations, supporting this classification with high confidence.
2006-11-24 Chinese
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the election of the company's board members. It discusses the approval of the board candidate list and compliance with relevant regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content is focused on board/management information, specifically about the board election process and independent directors' opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2006-11-24 Chinese
关于签订募集资金专用帐户存储协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an agreement for the management and storage of funds raised from a public stock issuance. It details the terms of the agreement with banks for the dedicated account holding the raised capital. The document does not contain financial statements, audit results, or detailed financial performance data. It is not a report but an announcement about the handling of capital raised. The content aligns with updates on company fundraising and capital management activities, which fits the Capital/Financing Update category (CAP). The document length is short and focused on a specific capital-related agreement, confirming it is not a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2006-11-09 Chinese
新产品开发成功的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (310 characters) about the successful development of new products by the company Qingdao Soft Control Co., Ltd. It mentions a new product launch event and the expected impact on next year's business performance. There is no financial data, no regulatory form references, no voting results, no management changes, no legal proceedings, no capital changes, and no detailed financial or strategic presentation. The document is a brief public notice about product development success, which does not fit into detailed report categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it does not mention any report release. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2006-10-27 Chinese
董事会第二届十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Qingdao Soft Control Co., Ltd. It includes the approval of the company's 2006 third quarter report and a proposal regarding the use of idle raised funds to supplement working capital. The document is short (807 characters) and primarily announces decisions made at a board meeting rather than providing the full quarterly report or detailed financial data. It also references that the detailed proposal is published elsewhere. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board resolutions and management decisions rather than the report itself.
2006-10-26 Chinese
关于使用部分闲置募集资金补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qingdao Soft Control Co., Ltd. regarding the use of part of idle raised funds to supplement working capital. It details the board meeting approval, the amount and duration of fund usage, and opinions from the sponsor institution and independent directors. The document is a formal public announcement about financing activities related to the use of raised capital, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital usage and compliance with fundraising regulations. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1820 characters), but it is not merely a report publication announcement; it contains substantive content about capital usage.
2006-10-26 Chinese

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