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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 2015-05-11 Capital/Financing Update
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
关于调整本次非公开发行股票发行价格及数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding adjustments to the price and quantity of a non-public stock issuance. It includes details about the original issuance plan, adjustments due to dividend distribution, and specific subscription amounts by investors. The document is short (1513 characters) and focuses on changes to a capital raising event rather than presenting full financial statements or results. This fits the category of Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes.
2015-05-11 Chinese
2014年度利润分配方案实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2014 annual profit distribution plan (dividend distribution) approved at the 2014 annual general meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend recipients, and the method of dividend payment. It also references the shareholders' meeting resolution and related documents. The document is short (1382 characters) and serves as a formal notice of dividend distribution rather than a full financial report or detailed annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2015-05-08 Chinese
第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company regarding the granting of stock options and restricted shares to incentive recipients. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to stock incentives, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2015-05-06 Chinese
关于非公开发行股票获得发审委审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of a non-public stock issuance by the company's issuance review committee. It mentions the approval of a non-public stock issuance plan and states that the company will announce further details after receiving formal approval documents. The document is short (411 characters) and serves as an update on financing activities rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2015-05-06 Chinese
独立董事关于公司向激励对象授予股票期权与限制性股票的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the granting of stock options and restricted shares to incentive recipients. It references compliance with regulatory rules on equity incentives and confirms the approval of the stock option and restricted stock grant. This is a governance-related document focused on stock incentive plans and independent directors' opinions, not a full financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices including stock incentive plans and independent directors' opinions.
2015-05-06 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 软控股份有限公司. It details the approval of a stock option and restricted stock grant plan, including the date of grant and voting results. The document is short (936 characters) and focuses on the board's decision rather than providing detailed financial data or a full report. It is not an annual or interim report, earnings release, or investor presentation. It is also not a regulatory filing or certification. The content fits the category of Board/Management Information (MANG) as it announces a board resolution related to management decisions on stock incentives.
2015-05-06 Chinese

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