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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 2,250 across all filing types
Latest filing 2024-04-02 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including the date, time, location, voting procedures (both in-person and online), list of proposals to be voted on, and instructions for shareholders. It includes agenda items such as the 2023 annual board report, supervisory board report, annual report summary, financial statements, profit distribution plan, auditor appointment, amendments to the company charter, and various financing proposals. The document is primarily an announcement and notification about the AGM and the voting process rather than the actual annual report or financial statements themselves. It does not contain substantive financial data or detailed financial analysis but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
外汇套期保值业务管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '软控股份有限公司 外汇套期保值业务管理制度' (Foreign Exchange Hedging Business Management System of Soft Control Co., Ltd.). It outlines the company's rules, approval procedures, management, risk reporting, and disclosure requirements related to foreign exchange hedging activities. It is a governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a presentation or transcript. The document is a formal internal governance policy approved by the board, focusing on operational and risk management procedures for foreign exchange hedging. Therefore, it best fits the category of Governance Information (CGR). The document length is 4312 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-04-02 Chinese
关于2023年年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's 2023 annual asset impairment provision. It details the reasons, amounts, and accounting standards applied for the impairment, including specific asset categories and the impact on financial results. The document is relatively short (3180 characters) and structured as a formal announcement with board and audit committee approvals. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on a specific accounting adjustment and its approval, which aligns with an Audit Report / Information (AR) category, as it relates to audit confirmation and accounting principles application for asset impairment. Therefore, the appropriate classification is AR with high confidence.
2024-04-02 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-02 Chinese
关于公司续聘中兴华会计师事务所（特殊普通合伙）为公司2024年年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Zhongxinghua CPA Firm) as the company's auditor for the 2024 fiscal year. It details the qualifications, personnel, business scale, independence, and audit fees related to the audit firm. The document does not contain actual audit reports or financial statements but rather informs shareholders and the public about the proposed auditor reappointment and the related board and committee approvals. The document length is 3855 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, given the document is an announcement of auditor reappointment and related audit information, it fits the AR category rather than a Regulatory Filing or Report Publication Announcement.
2024-04-02 Chinese
关于公司2023年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual profit distribution plan, including details on cash dividends per share and the approval process by the board and supervisory committee. It explicitly states that the profit distribution plan will be submitted to the 2023 annual shareholders' meeting for approval. The document is relatively short (1425 characters) and serves as a formal announcement of the dividend plan rather than a full financial report or detailed annual report. It fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2024-04-02 Chinese

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