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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 2014-03-20 Regulatory Filings
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
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of the company. It includes approval of the 2013 Supervisory Board Work Report, the 2013 Annual Report and its summary, the 2013 profit distribution plan, the reappointment of the audit firm for 2014, a special report on the use of raised funds, the 2013 internal control self-evaluation report, and a future three-year shareholder return plan. The document repeatedly states that the full reports are available on external websites and that these items will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather summarizes and announces the resolutions and opinions of the Supervisory Board. The document length is relatively short (3401 characters) and serves as an official announcement of meeting resolutions and related reports, not the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and related report approvals, not the full Annual Report (10-K) or other detailed reports.
2014-03-20 Chinese
西南证券股份有限公司关于公司2013年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report from Southwest Securities Co., Ltd. regarding the deposit and use of raised funds by Ruankong Co., Ltd. for the fiscal year 2013. It includes specifics on the amount of funds raised, their storage in special accounts, usage details, project progress, and compliance with relevant laws and regulations. The document is not a full annual or interim financial report but rather a specialized audit or verification report focused on the use of raised capital. It does not announce or summarize financial results, nor is it a regulatory announcement or certification letter. Given the focus on audit and verification of fundraising usage, this fits best under the category of Audit Report / Information (AR). The document length is about 4897 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2013
2014-03-20 Chinese
独立董事2013年度述职报告（王荭）
Board/Management Information Classification · 95% confidence The document is an Independent Director's annual performance report for the year 2013 for a company named 软控股份有限公司. It contains detailed independent opinions on various board meeting resolutions, including acquisition of subsidiary shares, profit distribution proposals, appointment of audit firms, internal control self-evaluation, board member elections, related party transactions, external guarantees, and senior management appointments. The document references compliance with regulatory guidelines and laws, and provides detailed assessments and approvals of company governance and financial matters. It is a comprehensive report by independent directors on their duties and opinions for the year, which is typical of a Board/Management Information filing rather than a full Annual Report or Audit Report. It is not a transcript, earnings release, or a simple announcement. The length and detail confirm it is a substantive report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2014-03-20 Chinese
独立董事对相关事项发表的意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion statement on various company matters including profit distribution, auditor appointment, internal control evaluation, management changes, amendments to company articles, shareholder return plans, and external guarantees. It references the company's board meeting and shareholder meeting submissions, but does not contain actual financial statements or detailed financial data. The document is relatively short (3158 characters) and serves as an opinion and approval report rather than a full financial or audit report. It is not an announcement of voting results, nor a proxy solicitation, but rather a formal independent directors' opinion on agenda items to be submitted to the shareholders. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to governance and board opinions but does not meet criteria for Annual Report, Audit Report, or other specific financial filings.
2014-03-20 Chinese
公司章程（2014年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for a Chinese company, Mesnac Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. This matches the description of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2014-03-20 Chinese
董事会关于募集资金年度存放与使用情况的专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of a company (软控股份有限公司) regarding the annual status of funds raised through a non-public stock issuance. It includes specifics about the amount raised, the use of the funds, interest earned, compliance with regulatory requirements, and detailed tables showing the investment projects funded by the raised capital. The document discusses the management and usage of the raised funds, changes in investment projects, and confirms no major issues in fund usage or disclosure. This type of document is a specialized report on the use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). It is not a general annual report, earnings release, or regulatory filing, but a focused update on fundraising and capital usage. The document length is substantial and contains substantive financial data related to capital usage, not just an announcement or certification.
2014-03-20 Chinese

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