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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 2020-08-25 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
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2020 semi-annual report and related matters. It includes voting results and references to where the full semi-annual report and other reports can be found, but does not contain the actual financial statements or detailed financial data itself. The document is short (1285 characters) and primarily serves as an official announcement of the meeting decisions and approvals. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to the report. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2020-08-25 Chinese
2020年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '软控股份有限公司 2020 年半年度财务报告' which translates to 'Soft Control Co., Ltd. 2020 Semi-Annual Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2020. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-25 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2020-08-14 Chinese
2020年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2020 third extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with laws and company regulations. It does not contain financial statements, management discussion, or earnings data. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting results announcement per se, but a legal opinion supporting the validity of the meeting and its resolutions. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is under 5,000 characters, and it is not an announcement of a report but a standalone legal opinion letter.
2020-08-14 Chinese
独立董事关于第七届董事会第九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 a specific board meeting agenda item regarding the adjustment of the 2020 daily related-party transaction estimated amount. It references compliance with stock exchange rules and company articles but does not contain financial statements or comprehensive financial data. The document is a formal opinion related to board matters and approval of a specific agenda item, not a full report or announcement of voting results. It is not a call transcript, earnings release, or capital update. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on board resolutions.
2020-07-27 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 third extraordinary general meeting of shareholders of a company. It includes details about the meeting date, time, location, voting procedures (both onsite and online), agenda items, and proxy authorization forms. It does not contain financial statements or results but is an announcement about the meeting and how shareholders can participate and vote. The document length is 4084 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the shareholders' meeting.
2020-07-27 Chinese

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