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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 2007-12-13 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 青岛高校软控股份有限公司. It includes comprehensive provisions on company organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers internal governance rules and procedures. 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 outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2007-12-13 Chinese
审计报告（二）
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified public accounting firm (中磊会计师事务所). It contains an auditor's opinion on the financial statements of 青岛雁山压力容器有限公司 for the period ending November 30, 2007. The document includes detailed financial statements such as the balance sheet, income statement, and notes to the financial statements, as well as accounting policies and other disclosures. The presence of the auditor's opinion, detailed financial data, and accounting notes indicates this is a standalone audit report rather than a full annual report or other filing. The document length (13,074 characters) is sufficient to contain substantive financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). 9M 2007
2007-12-13 Chinese
中信证券股份有限公司关于青岛高校软控股份有限公司为其全资子公司提供担保的保荐意见
Capital/Financing Update Classification · 95% confidence The document is a sponsorship opinion issued by CITIC Securities regarding a guarantee provided by Qingdao Soft Control Co., Ltd. for its wholly-owned subsidiary. It discusses the guarantee content, approval status, and the sponsor's opinion on the guarantee. The document is short (898 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather a formal opinion or announcement related to a financing guarantee. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2007-12-13 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including adjustments to fundraising project implementation, director changes, director remuneration, guarantees for subsidiaries, and equity acquisitions. It references compliance with company articles and laws, and provides independent opinions on resolutions passed by the board. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion statement by independent directors on corporate governance and specific board decisions. This fits best under Board/Management Information (MANG) as it relates to board decisions and management matters, including director changes and approvals of significant corporate actions.
2007-12-13 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Qingdao High-tech Soft Control Co., Ltd. It includes decisions on amendments to the company charter, changes in board members, adjustments to director compensation, financing credit applications, and other corporate governance matters. The document is not a full annual or interim financial report, nor is it a transcript or earnings release. It is not a simple announcement of a report publication but a substantive disclosure of board decisions. The content primarily relates to board and management decisions and changes, including director appointments and corporate governance amendments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3736 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2007-12-13 Chinese
关于为全资子公司提供连带责任担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qingdao Soft Control Co., Ltd. regarding providing joint liability guarantees for its wholly-owned subsidiary. It details the board meeting resolutions, guarantee amounts, and opinions from independent directors and the sponsoring institution. The content focuses on the guarantee arrangements and related approvals, without presenting financial statements or comprehensive financial performance data. The document length is 2851 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The document fits best as a regulatory announcement about financing guarantees, which aligns with the category Capital/Financing Update (CAP).
2007-12-13 Chinese

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