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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 2007-04-20 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2006年度述职报告（徐祥民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2006 Annual Work Report" for Qingdao Soft Control Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board candidates, fundraising use, senior management appointments, related party transactions, and efforts to protect shareholder rights during the 2006 fiscal year. The content is a detailed narrative of the independent director's duties and opinions rather than a financial report or announcement. It is a management-related report focusing on governance and oversight activities by an independent director. This fits best under Board/Management Information (MANG) as it relates to board activities and independent director duties. The document length is 2705 characters, which is relatively short but contains substantive content about board and management oversight, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2007-04-20 Chinese
关于举办2006年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2006 Annual Report of Qingdao Soft Control Co., Ltd. It mentions the Annual Report has been approved and published on a website and in a newspaper. The document invites investors to participate in a web-based meeting to discuss the report. The document itself is not the Annual Report but an announcement about a meeting to explain the Annual Report. The document length is short (600 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), as it relates to materials shared during an annual meeting or report explanation session.
2007-04-20 Chinese
独立董事对相关事项发表意见的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by independent directors expressing their opinions on various company matters including the reappointment of the audit firm for the 2007 fiscal year, adjustments to the use of raised funds, changes in board members, approval of related party transactions, and changes in accounting policies. It references compliance with regulations on independent directors and company bylaws. The content is focused on independent directors' opinions rather than the audit report itself or the full annual report. The document length is short (1576 characters) and it is a formal announcement of opinions rather than a full audit or financial report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit firm reappointment and accounting policy changes, but is not a full annual report or certification. Confidence is high due to clear references to audit and accounting matters and independent directors' opinions. FY 2007
2007-04-20 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of Qingdao Soft Control Co., Ltd. It includes voting results on various company matters such as approval of the 2006 annual reports, financial statements, profit distribution plans, appointment of auditors, changes in board members, and other corporate governance issues. The document references the 2006 annual report and financial results but does not contain the full annual report itself; instead, it directs readers to the report on an external website. The document is primarily about board meeting decisions and changes, including a director resignation and nomination, which is typical of Board/Management Information filings. The length is under 5,000 characters, and it is an announcement of board resolutions rather than the full annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG).
2007-04-20 Chinese
2006年年度报告
Annual Report Classification · 100% confidence The document is titled '2006 年年度报告' which translates to '2006 Annual Report'. It contains detailed sections typical of an annual report such as company basic information, financial data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion, and governance details. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2006
2007-04-20 Chinese
2006年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2006 Annual Report Summary" of Qingdao Soft Control Co., Ltd. It contains detailed financial data for the year 2006, including income, profit, cash flow, assets, equity, earnings per share, and other financial metrics. It also includes management discussion and analysis, accounting policy changes, business segment data, fundraising usage, shareholder information, board and supervisory reports, and audit opinions. The presence of comprehensive financial statements and management analysis for a full fiscal year clearly identifies this as an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the correct classification is Annual Report (10-K). FY 2006
2007-04-20 Chinese

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