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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 2019-04-26 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
未来三年（2018-2020年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2018-2020, including principles for profit distribution, cash dividend policies, and decision-making mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, audit, earnings release, or a transcript, but rather a formal policy statement approved by the board and to be submitted to the shareholders' meeting. It does not announce voting results or changes in management, nor is it a regulatory filing or a brief factsheet. The content fits best with a governance-related document detailing internal rules and policies regarding shareholder returns and profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2354 characters) and content do not suggest it is a report publication announcement or regulatory filing.
2019-04-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating candidates for independent directors of the company. It details the qualifications, compliance with regulatory requirements, and independence of the nominees. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-04-26 Chinese
关于“16软控01”公司债券提前兑付暨摘牌的公告
Delisting Announcement Classification · 95% confidence The document is an official announcement from the company regarding the early redemption and delisting (摘牌) of a specific corporate bond "16 软控 01". It details the bond's terms, early repayment schedule, interest payment, and the delisting date from the Shenzhen Stock Exchange. The document is not a financial report, audit, or earnings release but a formal notice about bond early repayment and the bond's removal from trading. The key phrase "债券提前兑付暨摘牌的公告" translates to "Announcement of Early Redemption and Delisting of Bonds," indicating this is a delisting announcement related to the bond. Therefore, the appropriate classification is Delisting Announcement (DLST). The document length is 4116 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high due to clear keywords and context.
2019-04-17 Chinese
关于“16软控01”公司债券提前兑付暨摘牌的提示性公告
Delisting Announcement Classification · 100% confidence The document is a detailed announcement regarding the early redemption and delisting (摘牌) of a specific company bond "16 软控 01" issued by 软控股份有限公司. It includes bond details, redemption dates, interest payment information, tax implications, and the delisting schedule from the Shenzhen Stock Exchange. The document is not a financial report, earnings release, or management discussion but an official notice about bond early repayment and delisting. This fits the definition of a Delisting Announcement (DLST) because it announces the bond's removal from trading on the exchange and the early repayment of principal and interest.
2019-04-14 Chinese
关于控股股东解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a major shareholder of the company. It details the shareholder's name, number of shares released from pledge, dates, and percentages. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership or share pledge status. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2019-04-10 Chinese
山东琴岛律师事务所关于公司召开2019年第一次债券持有人会议的法律意见书
Regulatory Filings Classification · 95% confidence The document text contains only placeholders for images and no substantive textual content. The true document length is only 328 characters, which is very short and contains no financial data, report content, or announcements. It does not contain any report, announcement, or certification text. Given the lack of content and the presence of only image placeholders, this document does not fit any specific report category and is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings without clear classification.
2019-04-09 Chinese

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