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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 2023-12-13 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
公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 软控股份有限公司, dated December 13, 2023. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other governance matters. The content is focused on internal rules, governance structure, shareholder meetings, and related procedures rather than financial results, audit opinions, or capital changes. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. The document aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
董事会审计委员会议事规则（2023.12修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules" and is dated December 2023. It details the composition, responsibilities, meeting procedures, decision-making processes, and confidentiality obligations of the audit committee under the board of directors. It references relevant laws and company bylaws but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and procedures for the audit committee rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length (6648 characters) and detailed procedural content support this classification rather than a brief announcement or a report publication announcement.
2023-12-13 Chinese
董事会提名委员会议事规则（2023.12修订）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules" and is dated December 2023. It details the governance structure, responsibilities, meeting procedures, and rules for the nomination committee of the board of directors. There are no financial statements, earnings data, or regulatory filings related to financial performance. Instead, it focuses on internal governance rules and board committee operations. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and contains detailed governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-13 Chinese
董事会战略委员会议事规则（2023.12修订）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The content is focused on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3995 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-12-13 Chinese
第八届董事会第一次独立董事专门会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of a company regarding a specific agenda item about anticipated related party transactions for the upcoming year. It references compliance with stock exchange listing rules and company bylaws, and it records the attendance and voting results of the independent directors. The content is focused on governance and board-level review rather than financial results or audit findings. It does not contain financial statements or detailed financial data, nor is it a general announcement or a report publication notice. This fits the category of Board/Management Information (MANG), which covers announcements related to board activities and decisions.
2023-12-13 Chinese
股东大会议事规则（2023.12修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit results, voting results, or announcements of meetings, but rather the internal governance rules related to shareholder meetings. This fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 6780 characters, which is substantive and not a mere announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2023-12-13 Chinese

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