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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 2010-03-31 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2009年度述职报告（王竹泉）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2009, detailing the director's attendance at board meetings, opinions on various company matters including fundraising projects, use of idle funds, external guarantees, and compliance with regulatory requirements. It references specific regulatory guidelines and company governance practices. The content is a detailed narrative report on the director's duties and opinions rather than a financial statement or audit report. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG) as it relates to the activities and opinions of a member of the board (independent director) regarding company governance and oversight during the year.
2010-03-31 Chinese
关于公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the use of funds by the controlling shareholder and other related parties of the company for the fiscal year 2009. It includes an audit opinion issued by a certified public accountant firm, references to the 2009 audited financial statements, and detailed tables of related party fund usage. The document is not the full annual report or audit report itself but a specific disclosure related to related party transactions and fund occupation, prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a standalone audit-related disclosure focusing on related party fund usage, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length is under 5,000 characters, but it contains substantive audited financial data and tables, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2009
2010-03-31 Chinese
关于召开2009年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2009 Annual General Meeting (AGM) of the company, including details such as the meeting date, location, agenda items to be discussed (e.g., 2009 annual reports, financial statements, profit distribution plans), and instructions for shareholders on attendance and voting. It does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is relatively short (2223 characters), and it primarily functions as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2010-03-31 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' second meeting of the company, including approval of the 2009 annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It references the 2009 annual report and financial results but does not contain the full annual report or detailed financial statements itself. The document is about board meeting decisions and approvals, not the full annual report. It also includes voting results on various proposals to be submitted to the shareholders' meeting. The document length is 4367 characters, which is relatively short and mostly a summary of board resolutions. Therefore, it fits best as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management reports rather than the full annual report or financial statements.
2010-03-31 Chinese
2009年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2009 年年度报告摘要" which translates to "2009 Annual Report Summary". It contains detailed financial data for the year 2009, including revenue, profit, cash flow, assets, equity, earnings per share, and other accounting data. It also includes management discussion and analysis, shareholder information, board and management details, and information about fundraising usage. The document is comprehensive and covers the full fiscal year 2009, consistent with an annual report. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2010-03-31 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on several company matters including the reappointment of the 2010 audit firm, approval of related party transactions, internal control self-evaluation report, and management of sales repurchase guarantees for the year 2010. It references regulatory guidelines and company bylaws but does not contain full financial statements or detailed audit results. The document is a formal opinion related to audit and internal control matters, typical of an Audit Report / Information filing rather than a full Annual Report or Interim Report. The length is short (1405 characters), and it is not an announcement of a report but an independent opinion document. Therefore, the best classification is Audit Report / Information (AR). FY 2010
2010-03-31 Chinese

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