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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 2023-10-23 Regulatory Filings
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
关于公司2021年限制性股票激励计划第二个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the second release period of restricted stock under its 2021 restricted stock incentive plan. It details the approval process, performance targets, and compliance with regulatory requirements for the stock release. The document includes information about the number of shares to be released, the individuals involved, and legal and financial advisor opinions. This is a regulatory announcement about a stock incentive plan and the lifting of restrictions on shares, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather compliance and procedural information related to stock incentives. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "软控股份有限公司2023 年第三季度报告" which translates to "Soft Control Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-10-23 Chinese
独立董事对第八届董事会第十三次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item related to the company's 2021 restricted stock incentive plan and the lifting of restrictions on certain shares. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board matters, specifically about stock incentive plan implementation and compliance. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals regarding stock incentives.
2023-10-23 Chinese
上海信公轶禾企业管理咨询有限公司关于软控股份有限公司2021年限制性股票激励计划第二个解除限售期解除限售相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2021 Restricted Stock Incentive Plan of a company. It discusses the second unlocking period of restricted stock, conditions for unlocking, approval procedures, and verification opinions by the independent financial advisor. The content is detailed and specific to the stock incentive plan and its unlocking conditions, including financial performance criteria and compliance with laws and regulations. This type of report is a standalone advisory and verification report related to a specific corporate action (stock incentive plan unlocking), not a full annual report, earnings release, or other financial statement. It is not a simple announcement or certification but a detailed advisory report. Such reports fall under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory reviews related to corporate actions, excluding full annual reports. Therefore, the correct classification is AR with high confidence.
2023-10-23 Chinese
独立董事对第八届董事会第十三次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item related to the company's 2021 restricted stock incentive plan and the lifting of restrictions on certain shares. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management matters, specifically about stock incentive plan implementation and related approvals. It is not a full annual report, audit report, earnings release, or other financial report. It fits best under Board/Management Information (MANG) as it concerns board meeting decisions and management-related disclosures.
2023-10-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of the company. It includes details about the approval of the company's 2023 third quarter report and the approval of a stock incentive plan's second release period. The document is an announcement of board meeting decisions, including voting results and references to other announcements. It does not contain the full quarterly report or detailed financial statements itself, but rather announces the approval of such reports and plans. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-10-23 Chinese

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