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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 2020-04-20 Interim / Quarterly Rep…
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
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020年第一季度报告正文" which translates to "2020 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset and liability information for the quarter. It also includes management's discussion on financial changes, shareholder information, and outlook for the next half year. The length of the document (6175 characters) and the presence of substantive financial statements and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-20 Chinese
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与实际使用情况的专项报告" which translates to "2019 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the amount of funds raised, their storage, management, and actual usage during the year 2019. It includes detailed financial figures, project investment status, changes in fund usage, and compliance with regulatory requirements. The document is a comprehensive report on the use of capital raised by the company, specifically focusing on fundraising and capital usage. This fits the category of a Capital/Financing Update (CAP), as it provides detailed updates on the company's fundraising and capital usage activities rather than a full annual report or other types of filings. The document length (9511 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-04-20 Chinese
独立董事对第七届董事会第七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 reappointment, accounting policy changes, internal control self-assessment, related party transactions, changes in fundraising accounts, executive remuneration, guarantees, asset impairment provisions, and employee stock plan revisions. It references compliance with Shenzhen Stock Exchange rules and company articles, and it is dated April 2020. The content is focused on governance, audit, and board meeting matters rather than presenting full financial statements or detailed financial results. The document is about independent directors' opinions on board meeting proposals, which aligns with Board/Management Information filings. It is not a full annual report, audit report, or earnings release. The length is about 4989 characters, which is substantial but the content is clearly about board meeting opinions and approvals. Therefore, the best classification is Board/Management Information (MANG).
2020-04-20 Chinese
关于修订2019年员工持股计划公司业绩考核指标的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the 2019 employee stock ownership plan's performance assessment indicators. It details board and supervisory meetings, shareholder approvals, and adjustments to performance targets due to the impact of the COVID-19 pandemic. The document does not contain actual financial statements or comprehensive financial data but rather discusses changes to an employee stock plan and related governance approvals. It is not a full annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about changes to an employee stock ownership plan's performance criteria, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is an official company disclosure.
2020-04-20 Chinese
独立董事关于对公司关联方资金往来和对外担保等情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of a company regarding related party transactions and external guarantees, referencing regulatory notices from the China Securities Regulatory Commission. It discusses the company's external guarantees and related party fund transactions for the year ending December 31, 2019, including audit references and compliance with regulations. The content is a detailed explanation and assurance about governance and financial risk control related to guarantees and related party dealings, rather than a full audit report or annual report. It is a specialized report focusing on audit-related opinions and compliance, fitting the category of Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. FY 2019
2020-04-20 Chinese
关于举办2019年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about hosting an online explanation meeting for the 2019 annual report. It mentions the annual report has already been published and provides details about the upcoming online meeting to discuss the report. The document is short (678 characters) and serves as an announcement for an event related to the annual report, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) type document, as it announces the availability of the annual report and the related explanatory meeting.
2020-04-20 Chinese

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