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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 2022-11-16 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一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 first release period of a 2021 restricted stock incentive plan. It details the approval process, performance targets, and the number of shares eligible for release. The document includes board and supervisory committee opinions, independent director opinions, legal opinions, and financial advisor opinions. It is not a financial report, earnings release, or management discussion, but rather a formal disclosure about stock incentive plan conditions being met and shares becoming unrestricted. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock incentive plan progress and share release conditions, not a full report or financial statement. The document length (5517 characters) and content confirm it is not a brief announcement nor a full report but a detailed regulatory disclosure.
2022-11-16 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一个解除限售期解除限售相关事项之独立财务顾问报告_cg20221111 - 无签章
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 first unlocking period of restricted stock, approval procedures, performance conditions, and compliance with relevant laws and regulations. The content is a detailed advisory report by an independent financial consultant on a specific equity incentive plan event, including verification and opinions. It is not a general annual or quarterly financial report, nor an earnings release or a regulatory announcement. It is a standalone advisory report related to a specific corporate action (stock incentive plan unlocking). This fits best under the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to company financial or stock incentive matters, excluding full annual or interim reports. FY 2021
2022-11-16 Chinese
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the eighth board of directors of the company. It details the approval of a stock incentive plan condition being met and the related stock release. It includes voting results and references to related announcements. There is no financial data or comprehensive report content, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-11-16 Chinese
独立董事对第八届董事会第五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 first unlocking period of restricted 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 approval. It is not an 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.
2022-11-16 Chinese
第八届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the lifting of restrictions on a stock incentive plan. It includes details about the meeting, voting results, and references to related announcements. The document is short (908 characters) and primarily serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-11-16 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the company's 2022 third quarter report. It states that the Supervisory Board has reviewed and approved the 2022 Q3 report, confirming its compliance and accuracy. The document itself does not contain the full quarterly report or detailed financial data but rather announces the approval and references where the full report can be found. The document length is short (685 characters), and it serves as an announcement of the report rather than the report itself. According to the 'Menu vs Meal' rule, this should be classified as a Regulatory Filing (RNS) because it is an official announcement related to a regulatory disclosure but does not contain the full report or substantive financial data itself.
2022-10-26 Chinese

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