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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 2021-02-01 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
关于召开2021年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for a company, including information on meeting date, voting procedures, proposals to be voted on (specifically the election of non-independent directors), registration methods, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but is focused on the announcement and procedural details of a shareholder meeting. This fits the category of a meeting notice or announcement related to shareholder voting, which aligns best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)' or possibly 'Proxy Solicitation & Information Statement (PSI)'. However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is not the voting results announcement either, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process. The document length is under 5,000 characters, and it is an announcement rather than a report. Therefore, the best fit is Regulatory Filings (RNS).
2021-02-01 Chinese
关于董事长、董事辞职及选举董事长、补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and a director, and the election of a new chairman and the appointment of new directors. It includes detailed information about the changes in the board of directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements related to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2762 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2021-02-01 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of the company. It includes details about board decisions such as external investment approval, resignation and election of directors, and scheduling of a shareholders' meeting. The content focuses on board and management changes and decisions, with no financial statements or earnings data presented. The document length is short (2136 characters) and it is clearly an announcement of board meeting resolutions rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-02-01 Chinese
独立董事关于第七届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on matters discussed at the 13th meeting of the 7th Board of Directors of the company. It includes opinions on the resignation of the chairman, election of a new chairman, and nomination of non-independent directors. The content focuses on board and management changes and related compliance with laws and company bylaws. There is no financial data, earnings information, or report publication announcement. The document is clearly about board/management information, specifically changes in the board of directors and related approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2021-02-01 Chinese
关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment by the company Soft Control Co., Ltd. It details the investment amount, the target company, shareholding changes, cooperation agreement contents, and the impact and risks of the investment. It includes information about board approvals but does not contain financial statements or detailed financial performance data. The document length is 3885 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on investment and capital structure changes related to the company's external investment. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-02-01 Chinese
2020年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2020 annual performance forecast (业绩预告) issued by the company, indicating expected profit figures and growth percentages for the fiscal year 2020. It explicitly states that the financial data has not been audited and is preliminary, with final figures to be disclosed in the 2020 annual report. The document is short (891 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual financial statements or detailed analysis, only projections and explanations. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2020
2021-01-27 Chinese

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