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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 2022-04-25 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including changes to capital, shareholder meeting procedures, board powers, and other governance-related provisions. The document is issued by the company's board and is a formal disclosure to shareholders and the public. It does not contain financial statements, audit opinions, or detailed financial performance data. Instead, it focuses on governance rules and corporate structure changes. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
关于举办2021年度网上业绩说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2021 fiscal year. It references the 2021 Annual Report and its summary, which have already been published and are available on official websites. The document invites investors to participate in the online meeting to better understand the company's 2021 performance. The document is short (838 characters) and serves as an announcement for an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it is about an annual performance explanation meeting, which is similar to an AGM presentation or information session.
2022-04-25 Chinese
关于变更募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the company's fundraising special accounts and the use of raised funds. It details the approval by the board and supervisory committee, independent directors' opinions, and the sponsor's verification opinion. It does not contain financial statements or detailed financial performance data but focuses on the management and use of capital raised through non-public share issuance. The document length is 3113 characters, which is relatively short and primarily an announcement of changes related to capital management. Therefore, it fits best under Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2022-04-25 Chinese
关于2022年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2022. It details the salary standards, applicable personnel, and payment terms. There is no financial data or report content, but rather a disclosure about compensation policies. This fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2022-04-25 Chinese
独立董事2021年度述职报告（张静）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2021, detailing attendance at board and shareholder meetings, opinions on various board resolutions, and oversight activities. It references compliance with regulatory rules for independent directors and includes detailed descriptions of the director's duties and opinions on governance matters. The document is not a full annual report, audit report, or financial statement, but rather a management/board-related report focusing on the independent director's role and activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 3347 characters, which is sufficient for a detailed report but not a full financial report. No indication that this is a report publication announcement or a certification letter. Hence, the classification is MANG with high confidence.
2022-04-25 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of a company regarding related party transactions and external guarantees, referencing regulatory guidelines from the China Securities Regulatory Commission and specific audit reports. It discusses compliance with regulatory requirements and provides detailed financial figures related to guarantees and related party funds. The document is not a full annual or interim report, nor is it an announcement of voting results or a proxy statement. It is a regulatory compliance disclosure related to governance and financial oversight but does not contain comprehensive financial statements or earnings data. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-04-25 Chinese

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