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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 Regulatory Filings
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
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's purchase of directors and officers liability insurance. It includes details about the insurance plan, board and supervisory committee opinions, and references to board meeting resolutions. It is a formal announcement to shareholders about a governance-related matter but does not contain financial statements, earnings data, or detailed management discussion. It is not a report itself but an announcement of a corporate governance action. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-02 Chinese
独立董事2023年年度述职报告（王荭）
Board/Management Information Classification · 95% confidence The document is an annual performance report by an independent director of a company, detailing their duties, attendance at meetings, communication with auditors, review of related party transactions, internal control reports, and other governance matters for the year 2023. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It focuses on the independent director's role and activities, which aligns with Board/Management Information (MANG) filings that announce or report on changes or activities related to the board or senior management. The document is 3411 characters long, which is relatively short and focused on director duties rather than full financial data or audit results. Therefore, the best classification is Board/Management Information (MANG).
2024-04-02 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors for the 2023 fiscal year. It details the criteria used to assess independence and concludes that the directors meet the independence requirements. There is no financial data, no mention of a report being attached or published, and no indication of a meeting or vote results. This is a governance-related announcement about board members' independence status, fitting best under Governance Information (CGR). The document length is short and focused solely on governance matters, not a full report or announcement of a report publication.
2024-04-02 Chinese
关于开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Soft Control Co., Ltd. regarding the initiation of foreign exchange hedging business. It details the purpose, transaction amount, risk analysis, risk control measures, and approvals by the board and supervisory committee. The document is relatively short (3007 characters) and focuses on informing investors about the company's plan to engage in foreign exchange hedging transactions, including authorization and risk disclosures. It does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report but an announcement of a business activity and related board approvals. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing risk management activities and capital usage for hedging purposes.
2024-04-02 Chinese
2023年年监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年年度监事会工作报告' which translates to '2023 Annual Supervisory Board Work Report'. It details the meetings held by the supervisory board, their oversight activities, opinions on company operations, financial condition, audit results, internal controls, and other governance matters during the 2023 fiscal year. It includes references to the 2022 annual report, quarterly reports, and audit opinions but does not itself contain full financial statements or detailed financial data. The document is a comprehensive report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities and governance. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2024-04-02 Chinese
国金证券股份有限公司关于软控股份有限公司2023年度募集资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the 2023 annual verification of the storage and use of funds raised by the company through a non-public stock issuance. It includes extensive financial data on the amount raised, usage, balance, changes in investment projects, compliance with regulations, and auditor's verification opinion. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to the company's fundraising and capital usage for the fiscal year 2023. It is not a brief announcement or a certification letter but a comprehensive report on the use of raised funds. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes, including the use of raised funds and related compliance and audit opinions. Therefore, the appropriate classification is CAP.
2024-04-02 Chinese

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