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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 2019-06-14 Major Shareholding Noti…
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
关于控股股东部分股权质押的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the pledge of shares by a major shareholder, including details about the number of shares pledged, pledge dates, and pledgee information. It is a notification about a change in shareholding status related to share pledges, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. This type of announcement fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding activities such as pledges.
2019-06-14 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It contains no financial data, no financial statements, and no mention of annual or interim reports. It is a formal announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2019-05-22 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an official announcement from a company regarding the resolutions passed at the first meeting of its seventh board of directors. It details the election of the board chairman, the composition of various board committees, and the appointment of senior management personnel. The document includes voting results and biographical information of the appointed individuals. There is no financial data or performance metrics presented, nor is it a transcript or presentation. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. The document length is about 4710 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-05-22 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and company articles but does not contain financial data or detailed management reports. It is an announcement related to board/management changes, specifically the appointment of senior executives. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2019-05-22 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, amendments to the articles of association, credit facility approvals, and board elections. It contains extensive voting data and formal meeting details, indicating it is a declaration of voting results from the AGM. There is no indication that this is the full annual report or financial statements themselves, but rather the official announcement of the voting outcomes at the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-05-21 Chinese
2018年度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 2018 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes extensive voting results on various resolutions passed at the AGM, including election of directors and approval of financial reports. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is substantial and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2019-05-21 Chinese

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