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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 2,250 across all filing types
Latest filing 2025-04-22 Environmental & Social …
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
2024年年度软控股份有限公司环境、社会和公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024 软控股份有限公司 环境、社会和公司治理报告" which translates to "2024 Mesnac Co., Ltd. Environmental, Social and Governance Report." It explicitly states it is an ESG report covering environmental, social, and governance practices and performance for the year 2024. The content includes sections on sustainability management, environmental protection, social responsibility, governance structure, risk management, and stakeholder communication. It references ESG standards such as GRI and SDGs and discusses the company's ESG strategy and performance metrics. The document is comprehensive and detailed, exceeding 15,000 characters, indicating it is the full report rather than a brief announcement or summary. This matches the definition of an Environmental & Social Information (SR) report, which details the company's performance on ESG factors. There is no indication that this is an annual financial report (10-K), audit report, or other filing types. Therefore, the correct classification is Environmental & Social Information (SR).
2025-04-22 Chinese
股东会议事规则（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings for the company. It references legal frameworks such as the Company Law, Securities Law, and company articles of association. The content is focused on governance and procedural rules rather than financial results, voting outcomes, or announcements. It is not a report of an AGM, nor an announcement of voting results, nor a financial report. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7317 characters) and detailed procedural content support this classification with high confidence.
2025-04-22 Chinese
内部控制审计报告
Regulatory Filings
2025-04-22 Chinese
关于子公司为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a subsidiary company for a loan. It details the guarantee amount, parties involved, and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial data but rather focuses on a specific financing-related event. The document length is short (1488 characters) and it is a formal announcement about a guarantee, which is related to capital or financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 8th Board of Directors of the company, including approval of the 2024 annual reports, financial statements, profit distribution plans, appointment of auditors, internal control reports, ESG report, amendments to company bylaws, election of new board members, and various financing and guarantee proposals. It references the 2024 annual report and other reports but does not contain the full annual report or detailed financial statements itself. It also includes election results and other board decisions to be submitted to the shareholders' meeting. The document is lengthy (over 14,000 characters) and contains substantive content about board decisions and management reports, but it is primarily a board meeting resolution announcement rather than the full annual report or financial statements. It includes election of directors and senior management changes, but the main focus is on board meeting resolutions including approval of reports and plans. Therefore, the best classification is Board/Management Information (MANG) as it covers board meeting resolutions, director elections, and management-related decisions. Confidence is high given the detailed nature of board resolutions and director elections.
2025-04-22 Chinese
董事会战略与可持续发展委员会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Meeting Rules" for a company, detailing the committee's composition, responsibilities, meeting procedures, and governance rules. It is a governance document outlining internal board committee rules and procedures, not a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or any other report type. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-22 Chinese

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