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MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,250 across all filing types
Latest filing 2023-07-13 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年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 semi-annual performance forecast (业绩预告) for the period January 1 to June 30, 2023. It provides estimated financial results including net profit and earnings per share, but explicitly states that the financial data have not been audited and are preliminary estimates. It also mentions that detailed financial data will be disclosed in the 2023 semi-annual report. This type of document is a performance forecast or earnings guidance, which is typically classified as an Earnings Release (ER) since it announces key financial results highlights for a period but is not a full interim report with detailed financial statements. The document length is short (888 characters) and contains actual financial estimates, not just an announcement of a report publication or certification. Therefore, the best fitting category is Earnings Release (ER). H1 2023
2023-07-13 Chinese
监事会关于公司2023年限制性股票激励计划的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's opinion on the company's 2023 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and the plan's alignment with company interests. There is no financial data, audit results, or report publication announcement. The content focuses on governance and regulatory compliance related to stock incentive plans, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but a formal opinion on governance matters.
2023-07-13 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting matters. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it includes detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is substantive and not just a brief announcement. Therefore, the classification is PSI with high confidence.
2023-07-13 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the board resolution, the amount of capital increase, the purpose, and the impact on the company. It is not a full financial report but a specific update on financing activity related to capital structure changes. The document length is short (1768 characters) and it contains substantive information about the capital increase, not just a notice of report publication or certification. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-06-29 Chinese
关于全资子公司购买土地使用权及地上房屋建筑物的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a transaction where the company's wholly-owned subsidiary is purchasing land use rights and buildings. It includes details about the transaction, parties involved, pricing, payment terms, and board approval. The document is relatively short (3638 characters) and does not contain financial statements or detailed financial analysis. It is a regulatory announcement about a capital asset purchase, which relates to financing or capital structure changes but is not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2023-06-29 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth board of directors of the company. It details decisions about capital increases in a wholly owned subsidiary and purchase of land use rights and buildings. The document includes voting results and references to further announcements on official information platforms. There is no detailed financial report or data, nor is it a full annual or interim report. It is clearly a board meeting resolution announcement related to management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to explicit mention of board meeting resolutions and voting results on management matters.
2023-06-29 Chinese

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