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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 2,251 across all filing types
Latest filing 2018-10-19 AGM 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
关于召开2018年第三次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 third extraordinary general meeting of shareholders for the company 软控股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, and proxy voting instructions. The agenda items include authorization for financing, share repurchase plans for equity incentives, non-public issuance of corporate bonds, and election of independent directors. The document is primarily focused on informing shareholders about the meeting logistics and the proposals to be voted on, rather than presenting financial results or detailed financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement, but a notice about the meeting itself and its agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (7248 characters) and content confirm it is the meeting notice and related materials, not just a brief announcement or a report publication notice.
2018-10-19 Chinese
关于控股股东部分股权补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by a controlling shareholder. It details the number of shares pledged, the dates, and the proportion of shares involved. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, as it involves disclosure of significant share ownership changes or pledges by a major shareholder.
2018-10-19 Chinese
关于回购公司股份以实施股权激励预案的修订公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares to implement an equity incentive plan. It includes specifics about the repurchase scale, methods, price limits, duration, risk warnings, and the impact on the company's financials and shareholding structure. It also discusses the board and independent directors' approvals and opinions. The content focuses on the share repurchase plan and its implementation rather than financial results or earnings. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company buying back its own shares. The document length is over 5,000 characters and contains substantive details about the repurchase plan, not just an announcement of a report or certification. Therefore, the correct classification is POS with high confidence.
2018-10-18 Chinese
关于非公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of corporate bonds by the company. It details the bond issuance plan, including size, terms, use of proceeds, authorization requests to the board and shareholders, and related procedural information. The document is 3480 characters long, which is relatively short and primarily serves as a notice or proposal for bond issuance rather than a full financial report or detailed financing update. It does not contain actual financial statements or detailed financial analysis but rather outlines the plan and seeks shareholder authorization. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-10-17 Chinese
关于回购公司股份以实施股权激励的预案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares to implement an equity incentive plan. It includes specifics about the repurchase scale, methods, price limits, duration, risk warnings, and the impact on the company's capital structure and shareholder interests. The document also discusses the board and independent directors' approvals and opinions on the repurchase plan. There is no indication that this is a full financial report, earnings release, or regulatory certification. Instead, it is a formal announcement about a share repurchase program, which fits the category of a Transaction in Own Shares (POS). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about share repurchase plans.
2018-10-16 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 third extraordinary general meeting of shareholders for a company, including the meeting date, voting procedures (both in-person and online), agenda items, and instructions for shareholders. It includes proposals for financing authorization, share repurchase for equity incentives, non-public bond issuance, and election of independent directors. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes. It does not contain financial statements or report data but rather procedural and organizational information for the shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-10-16 Chinese

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