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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 2018-07-20 Audit Report / Informat…
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
公司债券2018年临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 Temporary Trustee Management Report" for a company bond issued by the company. It details the bond issuance terms, major events related to the bond including a capital reduction due to stock option cancellations and repurchases, changes in the company's board members, and risk disclosures related to the bond. The document is a report from the bond trustee to bondholders about the management and significant events affecting the bond. It is not an annual or quarterly financial report, nor is it a simple announcement or certification. It contains substantive information about bond management and corporate governance changes relevant to bondholders. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone reports related to applied accounting principles, internal or regulatory stress tests, and trustee management reports related to bonds, excluding full annual reports. FY 2018
2018-07-20 Chinese
2018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 2018 second extraordinary general meeting (临时股东大会). It details the convening, attendance, and voting process of the shareholders' meeting and confirms compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor is it a report of voting results in a formal announcement format. It is a legal opinion supporting the validity of the shareholder meeting and its resolutions. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it relates to the official validation and announcement of shareholder meeting voting outcomes.
2018-07-13 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2018 second extraordinary shareholders' meeting of the company. It details the meeting date, voting procedures, attendance, and the election results of two non-independent directors to the board. It also includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2084 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2018-07-13 Chinese
关于非公开发行股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on non-publicly issued shares and their listing for circulation. It includes specifics about the number of shares, shareholders involved, lock-up periods, and changes in the company's share capital structure. The document references approvals from the China Securities Regulatory Commission and details about share issuance and repurchase history. It is not a financial report, earnings release, or management discussion but rather an official notice about share capital changes and share circulation status. This fits the category of Share Issue/Capital Change (SHA), as it concerns non-public share issuance and the lifting of share lock-up restrictions allowing shares to be traded freely.
2018-07-11 Chinese
关于深圳证券交易所问询函回复的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding the resignation of the chairman and some directors, the election of new directors, and the company's response to an inquiry letter from the Shenzhen Stock Exchange. It discusses governance matters, board changes, and the impact on company operations. There are no financial statements or detailed financial data presented. The document is primarily about board and management changes and related governance information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2018-07-05 Chinese
关于已授予的部分股票期权及部分限制性股票注销完成的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares. It details the background of the stock option and restricted stock incentive plans, the performance targets not being met, the resulting cancellation of stock options and repurchase of restricted shares, and the legal and supervisory opinions confirming the legitimacy of these actions. The document includes specific dates of board meetings, approval processes, and completion dates of the cancellations. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about changes in the company's equity incentive plans and share capital structure. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share capital changes and stock option cancellations but does not constitute a full capital change announcement (SHA) or share repurchase (POS) since it involves cancellation of granted stock options and restricted shares under an incentive plan. The document is also not a short report publication announcement (RPA) because it contains substantive details and legal opinions. Therefore, the best classification is Regulatory Filings (RNS).
2018-07-04 Chinese

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