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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 2021-04-27 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company Soft Control Co., Ltd. It references the adoption of a new lease accounting standard issued by the Ministry of Finance of China and details the rationale, timing, and impact of the change. The document includes statements from the board of directors, independent directors, and the supervisory board confirming the reasonableness and compliance of the change. It does not contain financial statements or detailed financial data but is a formal disclosure of a policy change. The document length is 2263 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about accounting policy changes without substantive financial data or a full report attached.
2021-04-27 Chinese
关于2020年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the fiscal year 2020. It details the reasons, amounts, accounting standards applied, and the impact on financial results. The document is relatively short (2745 characters) and structured as a formal announcement rather than a full financial report. It includes approval by the board audit committee and references to accounting standards but does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification letter or a simple notification of report publication. The content focuses on a specific accounting adjustment and its disclosure to shareholders and the market, fitting the category of a Regulatory Filing (RNS) as it is a regulatory announcement about accounting estimates and provisions without being a full audit or annual report.
2021-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2020, detailing attendance at board and shareholder meetings, opinions on various board resolutions, 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 regulatory filing or announcement of voting results. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2757 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2021-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 7th Supervisory Board of the company, including approval of the 2020 annual report, financial statements, profit distribution plan, audit firm appointment, internal control report, and the 2021 first quarter report. It references the full annual report and quarterly report being available on an external website (巨潮资讯网) and other newspapers, indicating this document itself is not the full annual or quarterly report but a meeting resolution announcement. The document length is 3564 characters, which is relatively short and mainly summarizes approvals and resolutions rather than providing full financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual or quarterly report itself.
2021-04-27 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 软控股份有限公司. It includes information about the meeting date, location, voting procedures (both in-person and online), the agenda items to be discussed and voted on, including the 2020 annual report, financial statements, profit distribution plan, auditor appointment, and various financing credit proposals. It also contains instructions for shareholders on registration and proxy voting. The document is not the annual report itself but a formal notification and agenda for the AGM. The length is about 9,820 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-27 Chinese
2020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 2020, issued by Zhongxinghua Certified Public Accountants LLP for Ruankong Co., Ltd. It contains detailed audit opinions, basis for audit, key audit matters, management responsibilities, and extensive financial statements including consolidated balance sheets and profit statements. The presence of detailed audit opinions and financial statements indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it includes detailed financial data and audit procedures, which confirms it is not merely an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-04-27 Chinese

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