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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 2019-11-29 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
员工持股计划管理办法
Governance Information Classification · 95% confidence The document is a detailed management and operational guideline for an employee stock ownership plan (员工持股计划) of a company, including legal compliance, participation criteria, stock sources, funding, lock-up periods, performance assessments, management structure, rights and obligations of participants, risk management, and board authorizations. It is not a financial report, earnings release, or regulatory announcement but a comprehensive internal governance and procedural document related to the employee stock ownership plan. This type of document fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to the employee stock ownership plan.
2019-11-29 Chinese
监事会关于公司2019年员工持股计划相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2019 employee stock ownership plan. It references relevant laws and regulations, confirms legality and compliance, and provides an official opinion on the plan's appropriateness. It is not a full financial report, earnings release, or management discussion, but rather a formal audit or review statement related to a specific corporate action (employee stock ownership plan). This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific matter, not a full annual report or other category. FY 2019
2019-11-29 Chinese
第七届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the seventh Supervisory Board of the company. It details the approval of employee stock ownership plans and related management rules, including the legal compliance and procedural validity of these plans. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a regulatory announcement about board-level decisions and governance matters related to employee stock plans. The document is relatively short (1423 characters) and serves as an official disclosure of board resolutions rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-11-29 Chinese
2019年第二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 2019 second extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on various proposals including appointment of auditors, changes in directors, and cooperation with investment institutions. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2019-11-05 Chinese
2019年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements 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 company's 2019 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is a detailed legal opinion on the voting results, not just an announcement of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2019-11-05 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company 软控股份有限公司 (Soft Control Co., Ltd.). It details the stock price drop over three trading days, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. It references the company's previously published 2019 third quarter report but does not contain financial statements or detailed financial data itself. The document is short (1362 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-11-03 Chinese

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