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MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,250 across all filing types
Latest filing 2024-01-16 Earnings Release
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
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for the company 软控股份有限公司. It provides estimated financial results for the full year 2023, including net profit and earnings per share, but explicitly states that the data is preliminary and unaudited, and the final figures will be in the 2023 annual report. The document is short (878 characters) and serves as an earnings forecast announcement rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER).
2024-01-16 Chinese
关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement by the company regarding the repurchase and cancellation of part of its restricted shares due to employee departures, which leads to a reduction in registered capital. It includes detailed instructions for creditors to claim debts or request guarantees within 45 days, as required by the Company Law of the People's Republic of China. The document does not contain financial statements or performance data but is a notification related to a share repurchase and capital change event. Therefore, it fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2023-12-29 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders' meeting of the company. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is clearly a declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4161 characters, which is sufficient to include detailed voting results and meeting information, not just a brief announcement or notice. Therefore, the appropriate classification is DVA with high confidence.
2023-12-29 Chinese
关于软控股份有限公司2023年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2023 third extraordinary shareholders' meeting. It details the review of meeting materials, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data. The document focuses on the legality and validity of the meeting and voting process, which aligns with legal proceedings or regulatory compliance related to shareholder meetings. It is not a full annual or interim report, earnings release, or investor presentation. It is not a simple announcement but a detailed legal opinion. Therefore, it fits best under Legal Proceedings Report (LTR).
2023-12-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, procedures, and governance related to independent directors' meetings within the company. It references company law, stock exchange rules, and governance practices. The content is focused on governance structure and internal rules rather than financial results, audit, or shareholder voting outcomes. It is not a report of financial performance, audit, or earnings, nor is it an announcement or transcript. It fits the description of a Governance Information report detailing internal rules and board structure.
2023-12-13 Chinese
第八届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 8th Supervisory Board of the company. It details the meeting date, attendees, legal compliance, and specific resolutions such as approval of stock option cancellations and amendments to supervisory meeting rules. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-13 Chinese

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