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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 2012-03-22 Audit Report / Informat…
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
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 fiscal year ending December 31, 2011. It includes the auditor's opinion on the effectiveness of the company's internal control over financial reporting, detailed descriptions of the company's internal control environment, risk management, control activities, information and communication, and monitoring. The document references compliance with the Ministry of Finance's internal control standards and includes a self-evaluation report by the company's board of directors. It is a standalone audit-related report focusing on internal control effectiveness rather than a full annual report or financial statements. Therefore, it fits the category of an Audit Report / Information (AR). The document length (13,745 characters) and content confirm it is the report itself, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2011
2012-03-22 Chinese
2011年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2011年度社会责任报告' which translates to '2011 Annual Social Responsibility Report'. It details the company's activities and performance related to social responsibility, including environmental protection, employee welfare, community engagement, and governance practices. The content focuses on Environmental, Social, and Governance (ESG) factors, such as environmental protection efforts, employee rights, social contributions, and sustainable development. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. The document length is substantial (9805 characters), and it contains detailed narrative and data on social responsibility. Therefore, the appropriate classification is Environmental & Social Information (SR).
2012-03-22 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Supervisory Board of the company, including approval of the 2011 annual supervisory board work report, the 2011 annual report and its summary, the 2011 financial statements, profit distribution plan, appointment of auditors, and internal control self-evaluation report. It also includes information about resignation and election of supervisory board members. The document references the 2011 annual report and financial statements but does not contain the full annual report or detailed financial statements itself; instead, it directs readers to the full reports on an external website. The document is a formal announcement of meeting resolutions and supervisory board opinions, not the annual report itself. Given the content and context, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and supervisory board meeting resolution notice rather than the full Annual Report (10-K) or Management Reports (MDA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2012-03-22 Chinese
关于召开公司2011年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2011 Annual General Meeting (AGM) of the company 软控股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, shareholder eligibility, proxy voting instructions, and other logistical details. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and invitation to shareholders to participate in the AGM. The presence of agenda items such as the 2011 annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2012-03-22 Chinese
2011年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '软控股份有限公司 2011 年度财务决算报告' which translates to 'Soft Control Co., Ltd. 2011 Annual Financial Settlement Report'. It contains detailed audited financial statements for the fiscal year 2011, including income statement, balance sheet, cash flow analysis, and financial ratios. The report mentions the audit opinion from an accounting firm, detailed financial data, and management analysis of financial results and business performance for the full year 2011. The length of the document (4439 characters) is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is a full Annual Report covering company activity and full financial performance for the year 2011, matching the definition of Annual Report (10-K). FY 2011
2012-03-22 Chinese
西南证券股份有限公司关于公司2011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 from Southwest Securities Co., Ltd. regarding the deposit and use of funds raised by Ruankong Co., Ltd. in 2011. It includes specific financial figures about the raised funds, their storage, usage, project progress, and compliance with regulations. The document references regulatory approval and audit reports, and it is focused on the use and management of raised capital rather than a general annual or quarterly financial report. The content aligns with a report on the audit or verification of fundraising capital usage, which fits the category of an Audit Report / Information (AR). The document length is 4639 characters, which is substantial and contains detailed financial data, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2011
2012-03-22 Chinese

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