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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 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2022年度述职报告（张静）
Board/Management Information Classification · 90% confidence The document is an Independent Director's Annual Work Report for the year 2022, detailing attendance at board meetings, opinions on various company matters, and oversight activities. It is a narrative report on the director's duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content aligns with a Management Report type, as it provides detailed explanation of governance, oversight, and management-related activities by the independent director.
2023-04-11 Chinese
董事会审计委员会关于会计师事务所相关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed summary report from the audit committee regarding the audit work performed by the accounting firm Zhongxinghua for the fiscal year 2022. It discusses the audit process, communication with management, independence and professional competence of the auditors, and recommendations for the next year's auditor appointment. The content focuses on the audit work and results related to the annual financial statements and internal controls, which aligns with the definition of an Audit Report / Information filing. The document is not the full annual report itself but a standalone audit report summarizing the audit activities and findings for the year 2022. The document length is 2205 characters, which is consistent with a standalone audit report rather than a full annual report or announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-11 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 8th Supervisory Board of the company, including approval of the 2022 annual report, financial statements, audit reports, profit distribution plan, appointment of auditors, internal control reports, and other governance matters. It references the 2022 annual report and audit report but does not contain the full annual report or financial statements itself. The document is about supervisory board meeting resolutions and approvals, not the report itself. It is a formal announcement of meeting decisions and approvals, which fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters. The document length is 4229 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-04-11 Chinese
董事会审计委员会关于公司2022年度计提资产减值准备的合理性说明
Regulatory Filings Classification · 90% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of asset impairment provisions for the fiscal year 2022. It references compliance with accounting standards and regulatory rules but does not contain full financial statements or detailed financial data. The document is relatively short (508 characters) and serves as an explanatory note or certification rather than a full audit report or annual report. It is not a full Annual Report (10-K) or Audit Report (AR) but rather a specific committee statement about an accounting matter. Given the nature and length, it fits best under Regulatory Filings (RNS) as a compliance-related disclosure rather than a full report.
2023-04-11 Chinese
关于公司2022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 2022 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 is subject to approval at the 2022 annual shareholders' meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend proposal and related approvals. The document length is short (1581 characters) and it serves as a formal announcement of the dividend plan rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-11 Chinese
独立董事2022年度述职报告（李迁）
Board/Management 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 for independent directors and includes detailed descriptions of the director's duties and opinions on company governance and financial matters. The document is not a full annual report, audit report, or financial statement, but rather a management/board-related report focusing on governance and director activities. It does not announce voting results or changes in management but provides a detailed report on the independent director's work and opinions for the year. Therefore, it fits best under Board/Management Information (MANG). The document length is 2186 characters, which is relatively short but contains substantive content about board activities and director opinions, not just an announcement or certification. Hence, it is not RNS or RPA.
2023-04-11 Chinese

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