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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 2022-05-27 Capital/Financing Update
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
关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of temporarily idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount and type of investments, risk control measures, and opinions from independent directors and the sponsor institution. It references prior fundraising activities and changes in the use of raised funds but does not contain financial statements or detailed financial performance data. The document is a formal disclosure about the company's capital management activities related to raised funds, specifically the use of idle funds for cash management products. It is not a full financial report, earnings release, or audit report. It fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised capital and financing activities related to cash management of idle funds.
2022-05-27 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth Supervisory Board of the company. It includes election of the Supervisory Board Chairman and approval of the use of temporarily idle raised funds for cash management. The document references compliance with company law and stock exchange listing rules, and includes voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of board/management information, specifically about changes in the supervisory board leadership and related approvals. Therefore, it fits best under 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 clear content and context.
2022-05-27 Chinese
独立董事对第八届董事会第一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 opinion from independent directors regarding specific board matters, including the use of idle raised funds for cash management and the appointment of senior management. It references compliance with company articles and laws but does not contain financial statements or detailed financial results. The content focuses on board/management decisions and approvals rather than financial reporting or announcements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-05-27 Chinese
关于召开2021年度股东大会的通知（更正后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including the date, time, location, voting procedures (both in-person and online), agenda items, proposals to be voted on, and instructions for shareholders. It includes a list of proposals such as the 2021 annual report summary, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and election of board members and supervisors. The document also contains procedural details for voting and proxy authorization forms. There is no actual financial data or full report content included, but rather a comprehensive meeting notice and agenda for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas. The document length is substantial (over 10,000 characters), indicating it is not a brief announcement but a full meeting notice. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-25 Chinese
关于召开2021年度股东大会的通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2021 Annual General Meeting (AGM) of shareholders. It details corrections to the agenda items, voting procedures, and proxy forms related to the AGM. The document does not contain the actual AGM materials or reports but rather an announcement correcting previously disclosed AGM notice information. It is not a full Annual Report, Earnings Release, or any other financial report. The document is lengthy but primarily serves as a corrected notice for the AGM, which fits the category of AGM Information (AGM-R).
2022-05-25 Chinese
关于控股股东解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the controlling shareholder and its concerted parties. It details the number of shares released from pledge, the dates, and the impact on the company's shareholding structure. There is no financial data, no mention of financial results, no management discussion, no audit information, or any other report type content. The document is short (1214 characters) and is clearly an announcement about a shareholder's share pledge status change. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding events such as pledge or release of pledge.
2022-05-20 Chinese

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