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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 2014-08-21 Interim / Quarterly Rep…
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
2014年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2014 年半年度报告摘要' which translates to '2014 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, and shareholder information. It also includes management discussion and analysis of financial results and business trends for the period. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2014
2014-08-21 Chinese
股东大会议事规则（2014年8月）
Governance Information Classification · 95% confidence The document is titled '软控股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Soft Control Co., Ltd.' It details the organizational and procedural rules governing the company's shareholders' meetings, including the rights and duties of shareholders, the convening and conduct of meetings, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices related to shareholder meetings rather than an actual meeting presentation, voting results, or management changes. Therefore, this document fits best under Governance Information (CGR), as it details the company's internal rules and governance practices related to shareholder meetings.
2014-08-21 Chinese
2014年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "软控股份有限公司 2014 年半年度财务报告" which translates to "Soft Control Co., Ltd. 2014 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period of 2014. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or a certification or announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2014
2014-08-21 Chinese
独立董事征集投票权授权委托书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director of a company (软控股份有限公司) soliciting proxy voting rights from shareholders for a specific upcoming extraordinary general meeting (2014 third extraordinary shareholders meeting). It includes legal disclaimers referencing the China Securities Regulatory Commission, detailed instructions on how shareholders can authorize voting rights, and the agenda items for the meeting related to stock option and restricted stock incentive plans. The document is not a financial report, earnings release, or management discussion, but rather a solicitation for proxy votes. It is not a simple announcement or notice but a comprehensive proxy solicitation document. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5227 characters) and content support this classification with high confidence.
2014-08-21 Chinese
关于召开2014年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2014 third extraordinary general meeting of shareholders for a company (软控股份有限公司). It includes information on the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, and instructions for proxy voting. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. It also includes detailed descriptions of the proposals to be voted on, such as amendments to the company charter, credit line increases, and stock incentive plans. There is no financial data or report content, nor is it a transcript or management discussion. The document is lengthy (over 10,000 characters) and is clearly a formal notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2014-08-21 Chinese
关于股票期权与限制性股票激励计划（草案）获得中国证监会备案无异议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval and filing of a stock option and restricted stock incentive plan draft with the China Securities Regulatory Commission (CSRC). It mentions the board meeting approval, communication with the regulatory body, and the plan to convene a shareholders' meeting to review the plan. The document is short (610 characters) and serves as a formal notification of regulatory approval and next steps rather than the incentive plan itself or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement and does not contain financial statements or detailed report content.
2014-08-14 Chinese

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