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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 2007-07-26 Interim / Quarterly Rep…
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
2007年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2007 半年度业绩快报' which translates to '2007 Half-Year Performance Express Report'. It contains detailed financial data for the first half of 2007 compared to the same period in 2006, including revenue, profit, net income, earnings per share, and other financial metrics. It also includes explanations of the financial results and notes on accounting standards. The document is signed by the company's board and includes internal audit confirmation. The length is 1664 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which requires comprehensive financial data for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but contains actual financial figures and explanations. Therefore, the correct classification is IR with high confidence. H1 2007
2007-07-26 Chinese
关于增加2007年第一次临时股东大会临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement regarding the addition of a temporary proposal to the agenda of the company's 2007 first extraordinary general meeting (临时股东大会). It includes details about the meeting date, location, agenda items, and proxy voting instructions. The content focuses on procedural and governance matters related to the shareholders' meeting, such as proposals for credit facilities, adjustments to independent directors, and amendments to the company bylaws. There are no financial statements, audit opinions, or detailed financial data presented. The document is an official notice and invitation to shareholders to attend and vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 2717 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2007-07-25 Chinese
内部审计制度
Audit Report / Information Classification · 90% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and penalties for the company 青岛高校软控股份有限公司. It references relevant laws and regulations but does not contain financial statements, audit results, or a standalone audit report. The document is a policy or procedural manual for internal audit rather than an audit report or financial filing. It is not an announcement or a brief notice but a detailed internal governance document related to audit practices. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit-related information and internal audit regulations, but it is not a full annual report or financial statement. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Hence, the classification is AR with high confidence. FY 2007
2007-07-20 Chinese
关于召开公司2007年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the company's 2007 first extraordinary general meeting of shareholders, detailing the meeting date, location, agenda items, attendance, and registration procedures. It includes information on proposals to be voted on, such as credit facilities and adjustments to independent directors, and contains an authorization letter for proxy voting. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual voting results or the meeting minutes. It is not a full report or financial statement but a meeting notice. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it only announces the meeting and agenda, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and related procedural information, not a report or results announcement.
2007-07-20 Chinese
独立董事候选人关于独立性的补充声明
Board/Management Information Classification · 95% confidence The document is a supplementary declaration regarding the independence of an independent director candidate for a listed company. It includes personal declarations about affiliations and conflicts of interest, which is typical for board or management-related disclosures. There is no financial data, no report or announcement of financial results, no voting results, and no mention of regulatory filings or legal proceedings. The content aligns with announcements about changes or qualifications of board members or senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a declaration, not a report or announcement of a report publication, so it is not RPA or RNS.
2007-07-20 Chinese
关于为全资子公司使用公司申请的部分银行授信额度提供连带责任担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qingdao High-tech Soft Control Co., Ltd. regarding providing joint liability guarantees for bank credit lines applied by the company for its wholly-owned subsidiaries. It details the board meeting resolutions, guarantee amounts, and opinions from independent directors and the sponsoring institution. The content focuses on financing guarantees and credit facilities rather than financial results, audit opinions, or management reports. The document length is 3272 characters, which is relatively short and primarily an announcement of financing-related guarantees. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on company financing activities and guarantees.
2007-07-20 Chinese

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