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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 2020-01-05 Board/Management Inform…
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
第七届监事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the company's supervisory board meeting, including the resignation and replacement of a supervisory board member and the election of a new chairman. It details the voting results and qualifications of the new appointees. There are no financial statements, earnings data, or detailed management analysis. The content focuses on board/management changes and governance compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-01-05 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items, registration methods, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3585 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2020-01-05 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including the decision to convene an extraordinary general meeting and the appointment of an internal audit head. It includes details about the meeting date, attendance, voting results, and the biography of the appointed internal audit manager. There are no financial statements or detailed financial data presented. The content focuses on board/management decisions and announcements rather than financial reporting or regulatory filings. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-01-05 Chinese
关于公司财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's financial director. It contains no financial data, no report, and no regulatory certification. It is an announcement about a management change, specifically the resignation of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 451 characters, confirming it is a brief announcement rather than a full report.
2020-01-03 Chinese
关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder and related parties. It details the number of shares pledged, the proportion of total shares, pledge terms, and assurances about the impact on company operations and control. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging, which is a capital/financing activity. It is not a full financial report, earnings release, or management report. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related event, supporting this classification with high confidence.
2020-01-01 Chinese
关于履行融资租赁担保回购义务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's obligation to fulfill a repurchase guarantee related to financing leases. It details the background of the guarantee, the amounts involved, and the company's response measures. The document is relatively short (1930 characters) and focuses on a specific financing and guarantee event rather than presenting comprehensive financial data or results. It does not contain financial statements or detailed financial performance data. The content fits the category of a Capital/Financing Update (CAP) as it relates to financing obligations and guarantees, rather than an annual report, audit report, or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-12-25 Chinese

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