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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 2017-12-05 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
关于深圳证券交易所对公司问询函的回复公告
Board/Management Information Classification · 95% confidence The document is a reply announcement to an inquiry letter from the Shenzhen Stock Exchange regarding the company Soft Control Co., Ltd. It includes detailed responses about asset valuation, financial transactions, and management changes. The content focuses on clarifications and explanations rather than presenting a full financial report or audit. It also discusses management resignations and nominations, which are typical of board/management information disclosures. The document length is about 6806 characters, which is substantial but the content is primarily a regulatory response and management update rather than a full annual or interim report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-05 Chinese
独立董事关于第六届董事会第十二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 board matters including resignations of directors and officers, nomination of a new director candidate, approval of a share transfer agreement, and cancellation of a fundraising project. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and board decisions rather than financial results or report publication. The document length is short (1845 characters) and it is not a report itself but an official opinion related to board and management changes and approvals. Therefore, it fits best under Board/Management Information (MANG).
2017-11-23 Chinese
关于签署股权转让协议暨取消“工业机器人及智能物流系统产业化基地二期”募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the signing of a share transfer agreement and the cancellation of a fundraising investment project related to the company's industrial robot and intelligent logistics system base. It includes transaction details, parties involved, financial data, board and independent director opinions, and mentions the need for shareholder approval. The document is not a full financial report but a regulatory announcement about a significant transaction and changes in the use of raised funds. It does not contain comprehensive financial statements or quarterly results but focuses on corporate actions and disclosures related to capital and investment projects. Therefore, it fits best under Capital/Financing Update (CAP).
2017-11-23 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of the company, including resignations of senior management (vice president and CFO), director resignations and nominations, approval of share transfer agreements, and notices about upcoming shareholder meetings. It includes voting results and references to independent directors' opinions and regulatory compliance. The content focuses on board and management changes, corporate governance decisions, and related corporate actions. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration, but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board decisions, not just a brief announcement or report publication notice.
2017-11-23 Chinese
国金证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding a related-party transaction involving the transfer of equity in a subsidiary by Ruankong Co., Ltd. It references regulatory rules from the Shenzhen Stock Exchange and includes detailed financial data, transaction background, pricing policy, board meeting approvals, and audit and asset appraisal reports. The document is focused on the audit and verification of the related-party transaction rather than being a full annual report or interim financial report. It is not a brief announcement or a certification letter but a standalone audit-related opinion on a specific transaction. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3052 characters, which is consistent with a detailed audit opinion rather than a full annual report or a short announcement. Q3 2017
2017-11-23 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2017 fourth extraordinary general meeting of shareholders of a company. It includes details about the meeting date, time, location, agenda items (such as director resignation and election, equity transfer agreements, and related party transactions), voting procedures (including onsite and online voting), and proxy authorization forms. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. It is not a full annual or interim report, earnings release, or management discussion. It is also not a declaration of voting results but a notice prior to the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-11-23 Chinese

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