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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 2014-04-11 Declaration of Voting R…
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
2013年度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 the 2013 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. The document does not contain the actual annual report or financial statements but rather provides legal assurance on the AGM process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2014-04-11 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on two matters: the company's proposal to issue non-public directed debt financing instruments and the resignation of a vice president. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about governance and management decisions rather than financial results or detailed financial statements. The document length is short (621 characters), and it does not contain financial data or detailed report content. It is not an announcement of a report publication but an opinion on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management and related board matters.
2014-04-11 Chinese
关于公司副总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice president. It includes details about the resignation, effective date, and board approval. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2014-04-11 Chinese
关于申请发行非公开定向债务融资工具的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to issue non-public directed debt financing instruments. It details the registration quota, issuance timing, term, method, use of funds, interest rate, target investors, and underwriting bank. It also mentions the need for shareholder meeting authorization for the issuance and related matters. The document is a formal announcement about a capital raising activity through debt issuance, not a full financial report or audit. It fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2014-04-11 Chinese
董事会审计委员会有关会计师事务所相关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the company's Board Audit Committee regarding the appointment and audit work of the accounting firm for the fiscal year 2013. It includes summaries of audit work, communication with auditors, independence and professional competence of auditors, and recommendations for the next year's auditor appointment. The document is not the audit report itself but a summary and explanation related to the audit process and auditor appointment. It does not contain full financial statements or the actual audit report. Given the focus on audit-related information and the absence of full financial data, this fits best under 'Audit Report / Information (AR)', which covers standalone audit reports and related audit information excluding full annual reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2013
2014-03-20 Chinese
关于公司2013年度募集资金存放与使用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2013年度募集资金存放与使用情况专项审核报告" which translates to "2013 Annual Special Audit Report on the Deposit and Use of Raised Funds". It is an audit report specifically focused on the use and management of funds raised by the company in 2013. The document includes an auditor's opinion, references to regulatory requirements for fund management, detailed tables on fund usage, and a conclusion on compliance and accuracy. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specialized audit report on fundraising funds usage. The document is substantive and lengthy (15,000 characters), containing detailed financial data and audit conclusions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific areas such as fundraising usage audits. FY 2013
2014-03-20 Chinese

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