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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 2018-10-16 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
第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Supervisory Board of the company, including approvals related to changes in the use of raised funds, share repurchase plans for equity incentives, and non-public issuance of corporate bonds. It includes voting results and references to further shareholder meetings for approval. The content is procedural and governance-related, focusing on supervisory board decisions and approvals rather than financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration, but a formal announcement of board-level resolutions. The document length is under 5,000 characters and contains detailed meeting resolutions, so it is not a mere report publication announcement. The best fitting category is Board/Management Information (MANG), as it announces supervisory board meeting resolutions and related governance decisions.
2018-10-16 Chinese
关于控股股东部分股权补充质押的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (870 characters) regarding the supplementary pledge of shares by a controlling shareholder. It details the number of shares pledged, dates, and related information. There is no financial report, no earnings data, no management discussion, or other detailed financial disclosures. The document is a regulatory announcement about share pledging, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns share pledge rather than ownership threshold changes, nor is it a share issue or capital change (SHA).
2018-10-16 Chinese
独立董事关于第六届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including daily related party transactions, changes in fundraising accounts, cash management of idle funds, authorization for financing, share repurchase for equity incentives, bond issuance, and election of independent directors. It references compliance with Shenzhen Stock Exchange rules and company articles, and discusses governance and approval procedures. The content is focused on board-level decisions and independent directors' opinions rather than financial results or earnings. There is no financial statement or quarterly/yearly report data. The document is not a report publication announcement or certification but a detailed board/management related announcement. Therefore, it fits best under Board/Management Information (MANG).
2018-10-16 Chinese
独立董事候选人声明（李迁）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is a regulatory compliance statement related to board membership qualifications. This type of document fits best under Regulatory Filings (RNS), as it is a compliance declaration and does not fit other more specific categories.
2018-10-16 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the company's board nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement per se, but rather a nomination statement. This type of document is related to board/management information, specifically about board nominations and appointments. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and content support this classification with high confidence.
2018-10-16 Chinese
关于变更募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of a special account for raised funds (募集资金专户) by the company 软控股份有限公司. It details the approval by the board, the amounts involved, the banks, and the regulatory compliance. It does not contain financial statements or detailed financial performance data. It is a specific update on capital management related to fundraising accounts, which fits the category of Capital/Financing Update (CAP). The document length is 2905 characters, which is relatively short and focused on a specific financing-related announcement rather than a full report or audit. Therefore, the appropriate classification is CAP with high confidence.
2018-10-16 Chinese

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