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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 2019-10-18 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
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors third meeting, including approval of the 2019 third quarter report, appointment of the 2019 audit firm, changes in board members and senior management, cooperation agreements, use of idle funds, accounting policy changes, and notice of an upcoming extraordinary general meeting. It includes voting results and references to related announcements and independent directors' opinions. The content focuses on board and management decisions, including changes in directors and senior executives, rather than the full financial report itself. The document length is about 4659 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces changes in the company's board and senior management and other board resolutions.
2019-10-18 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" (2019年第三季度报告) of the company 软控股份有限公司. It contains detailed financial data including balance sheet items, profit and loss items, cash flow, changes in accounting policies, shareholder information, and management commentary on financial performance and outlook. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly indicates this is an Interim / Quarterly Report. The document length (8665 characters) and content depth confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2019
2019-10-18 Chinese
第七届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2019 third quarter report, appointment of the 2019 audit firm, use of idle raised funds for cash management, and accounting policy changes. It includes voting results and references to the full 2019 third quarter report being available elsewhere. The document itself does not contain the full quarterly report or detailed financial statements but rather the Supervisory Board's approval and related resolutions. This fits the category of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and approvals, not the full interim/quarterly report itself.
2019-10-18 Chinese
关于与专业投资机构合作投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a cooperation investment between the company and professional investment institutions. It details the background, parties involved, investment structure, decision mechanisms, and risk warnings. It includes references to board resolutions and independent director opinions but does not contain financial statements or detailed financial performance data. The document is a formal disclosure of an investment cooperation agreement and related corporate actions, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the investment. The content fits best under Capital/Financing Update (CAP) as it concerns new investment cooperation and fund formation.
2019-10-18 Chinese
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 policies by the company Soft Control Co., Ltd. It details the reasons for the change, the specific accounting standards affected, the impact on financial statements (not affecting profit, total assets, or net assets), and the approval process by the board and supervisory committee. It references regulatory requirements from the Ministry of Finance and the Shenzhen Stock Exchange. The document is relatively short (2136 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements and disclosures that do not fit other specific report types.
2019-10-18 Chinese
关于签署合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a cooperation agreement between the company and other parties to establish a joint investment fund and a new company. It details the investment overview, parties involved, cooperation agreement content, impact and risks, and references board meeting resolutions approving the agreement. The document is relatively short (2677 characters) and focuses on the announcement of a cooperation agreement and investment intention, not on financial results or detailed financial statements. There is no indication of it being a full financial report, audit report, or regulatory certification. It is not a call transcript, earnings release, or management report. The content fits best with a Capital/Financing Update as it relates to investment and fund formation activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-10-18 Chinese

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