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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 2023-04-11 Capital/Financing Update
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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Storage and Actual 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 changes in the use of funds, as well as approvals from the board and shareholders. It is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 10,000 characters, so it is not merely an announcement of a report. Therefore, the correct classification is CAP with high confidence.
2023-04-11 Chinese
关于子公司为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding guarantees provided by subsidiaries of the company. It details the guarantee amounts, parties involved, financial data of the subsidiaries, and board and independent director opinions on the guarantees. It is a formal disclosure related to financing and credit guarantees but does not contain financial statements or comprehensive financial performance data. The document is not an annual or interim report, audit report, earnings release, or any other detailed financial report. It is a specific update on financing-related guarantees, which fits best under Capital/Financing Update (CAP). The document length is 2786 characters, which is consistent with an announcement rather than a full report.
2023-04-11 Chinese
独立董事对第八届董事会第六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 directors' opinion on various board meeting agenda items, including profit distribution, auditor appointment, internal control evaluation, asset impairment, related party transactions, remuneration, insurance, subsidiary matters, guarantees, and accounting policy changes. It references compliance with laws, regulations, and company articles, and states that these matters will be submitted to the shareholders' meeting for approval. The document is a formal opinion related to board and management decisions rather than a full financial report or audit report. It does not contain financial statements or detailed financial analysis but rather independent directors' approvals and opinions on governance and management proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2023-04-11 Chinese
独立董事2022年度述职报告（王捷）
Governance Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2022, detailing attendance at board and shareholder meetings, opinions on various company matters, and oversight activities. It references compliance with regulatory rules and internal governance but does not contain financial statements or audit results itself. The document is a report on the independent director's duties and opinions rather than a financial report or announcement. It is not a full Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a brief announcement or certification. The content fits best with a Governance Information report detailing board activities and governance practices.
2023-04-11 Chinese
公司章程（2023年4月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 软控股份有限公司, dated April 12, 2023. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and regulations of the company. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-11 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2022, including consolidated and parent company financial statements. It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements such as balance sheets and income statements. The presence of an auditor's report from a certified public accounting firm and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length (15,000 characters) and content depth support classification as an Audit Report / Information filing. FY 2022
2023-04-11 Chinese

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