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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 2009-03-06 Management Reports
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2008年度述职报告（陈志宏）
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2008, detailing attendance at board meetings, opinions on management appointments, external guarantees, related party transactions, and governance activities. It references compliance with regulatory guidelines and company bylaws, and it is a narrative report on the director's duties and opinions rather than a financial report or announcement. The content is consistent with a Management Reports (MDA) filing, which includes management's detailed explanations and opinions on company governance and operations. The document length (4575 characters) is sufficient to be a full report rather than a brief announcement. There is no indication that this is an audit report, earnings release, or regulatory filing. Therefore, the best classification is Management Reports (MDA).
2009-03-06 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 issued by an accounting firm regarding the use of funds by the controlling shareholder and other related parties of Qingdao Soft Control Co., Ltd. for the fiscal year 2008. It references compliance with a specific China Securities Regulatory Commission notice (证监发[2003]56号) about related party fund usage and external guarantees. The document includes a detailed summary table of fund occupation by related parties for the year 2008. The content is focused on audit findings related to related party transactions and fund occupation, not a full annual report or interim financial report. It is a standalone audit-related statement addressing regulatory compliance on related party fund usage, which fits the category of an Audit Report / Information (AR). The document length is 3544 characters, which is relatively short but contains substantive audit information and tables, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2008
2009-03-06 Chinese
募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhong Lei Certified Public Accountants addressed to the board of Qingdao Gaoxiao Soft Control Co., Ltd. It is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds". The report covers the use of funds raised by the company up to December 31, 2008, including detailed financial figures, compliance with Shenzhen Stock Exchange regulations, and the management and usage of the raised funds. It includes auditor's opinion and verification procedures, indicating it is a standalone audit or assurance report related to the use of capital raised by the company. It is not a full annual report or interim report, nor is it a simple announcement or certification. The document fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the use of raised funds and compliance with regulatory requirements. FY 2008
2009-03-06 Chinese
西南证券股份有限公司关于公司2008年年度内部控制自我评价报告的保荐意见
Regulatory Filings Classification · 95% confidence The document is a sponsorship opinion letter from Southwest Securities regarding the 2008 annual internal control self-evaluation report of Qingdao Soft Control Co., Ltd. It references the internal control self-evaluation report and an internal control audit report by an accounting firm. The document is short (524 characters) and serves as an opinion or certification on the internal control report rather than the report itself. It does not contain full financial statements or detailed financial data. Therefore, it is not an Annual Report (10-K) or Audit Report (AR) but rather a Regulatory Filing (RNS) as it is a regulatory compliance-related opinion document.
2009-03-06 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 summary report from the audit committee regarding the audit work performed by the accounting firm Zhonglei CPA for the fiscal year 2008. It includes descriptions of the audit process, communication with management, independence and professional competence of the auditors, and recommendations for reappointment of the audit firm. The content focuses on audit work and results rather than the full annual report itself. The document length is 2109 characters, which is relatively short but contains substantive audit information, not just an announcement. Therefore, it fits the category of an Audit Report / Information filing rather than an Annual Report or a Report Publication Announcement. FY 2008
2009-03-06 Chinese
独立董事2008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 2008, detailing attendance at board and shareholder meetings, opinions on key company matters such as appointments, guarantees, related party transactions, and governance activities. It references compliance with regulatory guidelines for independent directors and shareholder protections. The content is a detailed narrative report by an independent director on their duties and opinions for the year, not a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on management and governance activities by an independent director. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors.
2009-03-06 Chinese

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