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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 2022-08-05 Board/Management Inform…
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
独立董事对第八届董事会第二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 director's opinion on various company matters including a special report on the use of raised funds for the half-year 2022, approval of using own funds to purchase financial products, and a 2022 stock option and restricted stock incentive plan draft. It references compliance with regulatory rules and company bylaws, and provides detailed opinions on governance and incentive plans. The document is not a full financial report but rather an independent opinion related to board meeting matters and governance issues. It does not contain financial statements or earnings data. The content aligns with Board/Management Information (MANG) as it relates to board meeting opinions and governance decisions rather than a full report or announcement of voting results or proxy materials.
2022-08-05 Chinese
软控股份2022年股票期权与限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2022 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures" of a company. It details the rules, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of assessment results related to the company's stock option and restricted stock incentive plan. It is a policy or procedural document related to the implementation and assessment of an equity incentive plan, not a financial report, earnings release, or regulatory filing. It does not announce a report publication nor is it a certification or legal proceeding. It is also not a management change announcement or voting result. The document is a governance-related internal policy document concerning incentive plan assessment and management, which fits best under Governance Information (CGR). The document length is 3371 characters, which is relatively short but contains substantive content about governance and internal rules rather than just an announcement or notice.
2022-08-05 Chinese
山东国曜琴岛（青岛）律师事务所关于软控股份有限公司2022年股票期权和限制性股票股激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 stock option and restricted stock incentive plan draft for a listed company. It extensively discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, referencing relevant laws and regulations. It is not a financial report, earnings release, or management discussion, but a legal opinion on a specific corporate action. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal opinion document related to corporate governance and regulatory requirements, not a direct financial or management report or announcement of voting results. The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive legal opinion letter.
2022-08-05 Chinese
关于签订《募集资金三方监管协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a "募集资金三方监管协议" (Tripartite Supervision Agreement on Raised Funds) involving the company, a bank, and a sponsor. It details the management and supervision of raised funds, changes in the use of raised funds, and the opening and management of special accounts for these funds. The document references compliance with Shenzhen Stock Exchange rules and regulatory guidelines. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The document is a formal announcement about financing-related agreements and fund management, which fits the category of Capital/Financing Update (CAP). The document length is 3426 characters, which is relatively short but contains substantive content about financing agreements rather than just a notice of report publication or regulatory filing. Therefore, the best classification is CAP with high confidence.
2022-06-13 Chinese
关于控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by a controlling shareholder. It details the number of shares pledged, the pledge terms, and the impact on company control and operations. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge activity, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) or Director's Dealing (DIRS). The document length is short and it is a formal disclosure of share pledge information.
2022-05-31 Chinese
关于购买股权的公告（补充后）
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of equity shares by the company Soft Control Co., Ltd. It details the transaction overview, parties involved, financial data of the target company, terms of the equity transfer agreement, and the impact and risks of the investment. The document is a formal announcement of a capital investment transaction, specifically the acquisition of shares in another company. It does not contain a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it provides detailed information about a financing activity (equity purchase). The document length is 4136 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is CAP with high confidence.
2022-05-31 Chinese

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