Skip to main content
MESNAC CO.,LTD logo

MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,251 across all filing types
Latest filing 2013-03-28 Board/Management Inform…
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
独立董事候选人声明（王荭）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and status.
2013-03-28 Chinese
独立董事候选人声明（段天魁）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for the position. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or senior management candidates.
2013-03-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by Zhong Lei Certified Public Accountants for the company Soft Control Co., Ltd. It includes an auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2012, and a detailed internal control self-evaluation report by the company's board of directors. The document references the Chinese Ministry of Finance's internal control standards and includes detailed descriptions of internal control environment, risk management, control activities, information and communication, and monitoring. It is a standalone audit-related attestation report focused on internal control effectiveness, not a full annual report or financial statement. Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive content, not merely an announcement or certification letter. Hence, the classification is AR with high confidence. FY 2012
2013-03-28 Chinese
关于举办2012年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2012 annual report of the company. It mentions the annual report has already been published and provides details about the meeting date, time, and participants. The document is short (728 characters) and serves as an announcement inviting investors to participate in a discussion about the annual report, rather than containing the report itself or detailed financial data. Therefore, it fits the category of Report Publication Announcement (RPA).
2013-03-28 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 audit work performed by the accounting firm Zhonglei CPA for the fiscal year 2012. It includes summaries of audit meetings, communication with management, audit independence, professional competence, and suggestions for improvement. It also discusses the proposed appointment of a new audit firm for the next fiscal year. The content focuses on audit procedures, findings, and audit committee oversight rather than presenting the full annual financial report itself. The document length is 2329 characters, which is relatively short but contains substantive audit information rather than just an announcement or certification. Therefore, it fits best as an Audit Report / Information (AR) rather than an Annual Report (10-K) or a Regulatory Filing (RNS). FY 2012
2013-03-28 Chinese
公司章程（2013年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 软控股份有限公司 (Mesnac Co., Ltd.). It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting results. There is no indication of financial statements, earnings data, voting results, or announcements of reports. The document is lengthy (15,000 characters) and appears to be the full text of the company's bylaws or governance charter. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2013-03-28 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.