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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 2020-06-08 Proxy Solicitation & In…
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2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2020 second extraordinary general meeting of shareholders of the company. It details the meeting date, time, location, voting methods (onsite and online), agenda items to be voted on, and instructions for shareholders to participate and vote. It includes procedural information and an authorization proxy form for voting. There are no financial statements or management discussion of financial results. The document is an announcement about the meeting and voting process, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the shareholder meeting.
2020-06-08 Chinese
关于为控股子公司提供贷款担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (软控股份有限公司) regarding providing a loan guarantee for its controlling subsidiary. It includes details about the guarantee amount, the subsidiary's financial status, board opinions, and independent director opinions. The document is a formal public announcement about a financing-related guarantee, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee and related corporate governance approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2020-06-08 Chinese
独立董事对第七届董事会第八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 statement from the independent directors regarding a specific board meeting agenda item about providing a loan guarantee to a subsidiary. It references compliance with stock exchange listing rules and company articles of association. The document is short (489 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2020-06-08 Chinese
关于控股子公司投资建设高性能橡胶新材料循环经济绿色一体化项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment project by a controlling subsidiary of the company. It details the investment amount, project description, expected benefits, risks, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial performance data. The document is relatively short (2085 characters) and serves as a formal public announcement of a capital investment decision. It is not an annual report, interim report, earnings release, or any detailed financial report. It fits best under Capital/Financing Update (CAP) as it relates to investment and financing activities of the company.
2020-06-08 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 tripartite supervision agreement for raised funds, detailing the management and supervision of a specific fundraising account. It references regulatory compliance with Shenzhen Stock Exchange rules and the China Securities Regulatory Commission, but does not contain financial statements or results. The document is relatively short (1831 characters) and serves as a formal notification of an agreement related to fundraising supervision rather than a financial report or detailed update on capital structure. Therefore, it fits best as a Capital/Financing Update (CAP) since it concerns fundraising account management and related agreements.
2020-05-22 Chinese
关于公司副总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice president. It includes details about the resignation, legal references, and confirms that the resignation does not affect company operations. There is no financial data, no mention of a report or meeting, and it concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 440 characters, confirming it is a brief announcement rather than a detailed report.
2020-05-20 Chinese

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