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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 2023-08-29 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
第八届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 8th Board of Directors of the company. It details decisions such as the granting of restricted stock to incentive recipients and the use of temporarily idle raised funds for cash management. The document includes voting results and references to compliance with relevant laws and company articles. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1492 characters), and it is not merely announcing the publication of a report but is itself the announcement of board resolutions.
2023-08-29 Chinese
2023年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年半年度募集资金存放与使用情况的专项报告" which translates to "2023 Semi-Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, changes in investment projects, and compliance with regulatory requirements. The document includes detailed financial figures related to fundraising, usage, and management of funds for the half-year period ending June 30, 2023. It is a comprehensive report on the use of capital raised by the company, not just an announcement or a brief summary. This fits the category of a Capital/Financing Update (CAP), as it focuses on fundraising and the use of those funds, including changes in project funding and cash management of idle raised funds. It is not an Annual Report (10-K), Interim Report (IR), or Regulatory Filing (RNS) because it contains detailed financial data and specific information about fundraising and fund usage. It is not a Report Publication Announcement (RPA) because the document itself contains substantive content rather than just announcing a report release. Therefore, the best classification is CAP with high confidence.
2023-08-27 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "软控股份有限公司2023 年半年度财务报告" which translates to "Soft Control Co., Ltd. 2023 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed tabular financial data related to non-operating and operating loans, receivables, and related party transactions for the half-year period of 2023. It includes specific monetary amounts, accounting subjects, and relationships with subsidiaries and related parties. The presence of detailed financial figures and accounting data for a specific interim period indicates this is a substantive financial report rather than a brief announcement or certification. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and contains actual financial data and analysis. There is no indication that this is an Annual Report, Audit Report, or other categories such as earnings release or regulatory filing. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 8th Board of Directors of the company. It includes approval of the 2023 semi-annual report and related special reports, but does not contain the full report itself. It references that the full semi-annual report and other documents are available on an external website (cninfo.com.cn) and in newspapers, indicating this document is a summary or announcement of board decisions rather than the report itself. The document is relatively short (1242 characters) and serves as a formal disclosure of board meeting resolutions, consistent with a Board/Management Information filing rather than the full Interim/Quarterly Report or Annual Report. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-08-27 Chinese
独立董事对第八届董事会第十次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 10th meeting of the 8th board of directors of a company. It references compliance with stock exchange listing rules and internal company regulations, and discusses the review of a special report on the use of raised funds for the first half of 2023, as well as approval for the use of company funds to purchase financial products. The document is a formal opinion or statement related to board meeting matters, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with Board/Management Information (MANG) filings, which cover announcements of board or senior management decisions and opinions. The document length is short (760 characters), and it is not an announcement of a report publication but an actual opinion statement. Therefore, the appropriate classification is MANG with high confidence.
2023-08-27 Chinese

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