Skip to main content
MESNAC CO.,LTD logo

MESNAC CO.,LTD — Investor Relations & Filings

Ticker · 002073 ISIN · CNE000001NX9 LEI · 300300S73S71I8XM1171 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,250 across all filing types
Latest filing 2020-04-20 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
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the seventh Supervisory Board of the company, including approval of the 2019 annual report, financial statements, audit reports, profit distribution plan, appointment of auditors, internal control reports, and the 2020 first quarter report. It references multiple reports and states that these reports are available on the official disclosure website and newspapers, indicating that the document itself is not the full annual or quarterly report but a meeting resolution announcement. The document length is 4163 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on supervisory board decisions and approvals rather than presenting full financial data or detailed management discussion. Therefore, this document 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.
2020-04-20 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 软控股份有限公司. It includes the date, time, location, agenda items for shareholder voting, voting procedures (including online voting), and proxy forms. The agenda covers various reports and proposals related to the 2019 fiscal year, such as the board and supervisory reports, annual report and summary, financial statements, profit distribution plan, auditor appointment, and other corporate governance matters. The document is lengthy (over 11,000 characters) and contains detailed procedural and agenda information for the AGM, but it is not the actual annual report or financial statements themselves. It is clearly a notice and information document for the AGM, not a report publication announcement or a proxy solicitation statement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-20 Chinese
关于融资及对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company's board meeting regarding financing and guarantees provided to subsidiaries and related parties. It includes specific credit limits applied for at various banks, guarantees for subsidiaries, and financial data of the subsidiaries. The document is not a full financial report but an announcement of financing activities and guarantees. It does not contain comprehensive financial statements or quarterly/annual financial results. The content aligns with updates on company fundraising, financing activities, or capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is sufficient and contains substantive details about financing arrangements, not just a brief notice or a report publication announcement.
2020-04-20 Chinese
募集资金管理制度（2020年4月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' (Fundraising Capital Management System) and details the management and use of funds raised by the company, including regulatory references to Chinese securities laws and Shenzhen Stock Exchange rules. It outlines procedures for managing raised funds, usage restrictions, approval processes, supervision, and reporting requirements. The document is a formal policy or internal regulation rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under a regulatory or compliance filing category that covers internal rules and procedures related to capital management. Given the options, the closest match is 'Regulatory Filings (RNS)' as a fallback category for filings that do not neatly fit elsewhere, especially since this is a regulatory compliance document about fundraising capital management rules.
2020-04-20 Chinese
对外提供财务资助管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management system, revised in April 2020. It contains detailed internal rules, procedures, and disclosure requirements related to financial assistance provided by the company to external parties. It references relevant laws and stock exchange rules, outlines approval processes, disclosure obligations, and penalties for violations. There are no financial statements, earnings data, or audit opinions present. The document is a governance or internal control policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2020-04-20 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 and explanation from the Board Audit Committee regarding the audit work performed by the accounting firm Zhongxinghua for the fiscal year 2019. It includes descriptions of audit meetings, audit procedures, independence and professional competence of auditors, and suggestions for improvements. The document does not contain the full annual financial report but rather focuses on the audit process and results related to the annual report. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding the full Annual Report itself. The document length is 2299 characters, which is relatively short but contains substantive audit information rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-20 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.