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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 2014-09-23 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2014年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2014 fourth extraordinary general meeting of shareholders for a company, including the meeting date, voting procedures (both onsite and online), agenda items related to non-public stock issuance proposals, and instructions for shareholders on how to participate and vote. It includes procedural details, agenda descriptions, and proxy forms but does not contain any financial statements, earnings data, or management discussion of financial results. It is clearly a meeting notice and not a report or results announcement. 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.
2014-09-23 Chinese
停牌进展公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (761 characters) regarding the suspension (停牌) of the company's stock trading due to ongoing major matters and planning of a non-public stock issuance. It references previous suspension announcements and states the stock will remain suspended until further announcements are made. There is no detailed financial data, no full report, no earnings or management discussion, only a regulatory update about trading suspension and related procedural information. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain a full report or detailed financial information.
2014-09-15 Chinese
2014年第三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 2014 third extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, including approval of various resolutions. The document is not a full annual or interim report, nor is it an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the meeting's conduct and resolutions. Given the detailed voting results and the nature of the document as a legal opinion on a shareholders' meeting, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is lengthy and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is DVA with high confidence.
2014-09-12 Chinese
2014年第三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 detailed announcement of the resolutions passed at the 2014 third extraordinary general meeting of shareholders of the company. It includes voting results for multiple proposals, details on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is substantial and contains full voting results, not just a brief announcement or a reference to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is DVA with high confidence.
2014-09-12 Chinese
停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the suspension (停牌) of trading of the company's stock due to ongoing major matters and plans for a non-public stock issuance. It references previous suspension announcements and states the stock will remain suspended until further notice. The document does not contain financial statements, detailed financial data, or a full report. It is an update on a capital market event (stock suspension) related to financing activities but is primarily an announcement of the suspension and progress, not a detailed financing report. Given the content and length (733 characters), it fits best as a Capital/Financing Update (CAP) rather than a full financing report or regulatory filing. Therefore, the classification is CAP with high confidence.
2014-09-08 Chinese
关于购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's purchase of financial products using its own funds. It details the investment amount, product characteristics, and past similar transactions. There are no financial statements, earnings data, or management analysis present. The document is relatively short (2182 characters) and serves as a disclosure of a capital investment activity rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2014-09-08 Chinese

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