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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 2,251 across all filing types
Latest filing 2016-08-18 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
2016年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "软控股份有限公司 2016 年半年度财务报告" which translates to "Soft Control Co., Ltd. 2016 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2016. The report explicitly states it is a half-year (semi-annual) financial report and includes substantive financial data and analysis. It is not an announcement or a certification but the actual financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2016
2016-08-18 Chinese
国金证券股份有限公司关于公司使用自有资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company (Guojin Securities) regarding the use of the company's own funds to purchase low-risk financial products. It references regulatory rules related to securities issuance and listing, and includes opinions from the board of directors, independent directors, and the supervisory board. The document is a formal verification and approval opinion rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a regulatory compliance and verification report related to investment activities, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Management Reports. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual verification opinion text.
2016-08-18 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for the company 软控股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, shareholder eligibility, proxy voting instructions, and other logistical details. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5596 characters) and content confirm it is not a brief announcement or a report publication notice but a full notice with voting instructions and agenda details for a shareholder meeting.
2016-08-18 Chinese
山东琴岛律师事务所关于公司调整股权激励计划相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a company's stock option and restricted stock incentive plan. It references specific legal regulations and company board and shareholder meeting approvals related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on corporate governance and stock incentive adjustments. It is not a report publication announcement or a certification. The content focuses on legal compliance and authorization of stock incentive plan adjustments, which aligns with legal proceedings or legal opinions related to corporate actions. Given the nature of the document as a legal opinion letter on stock incentive plan adjustments, it best fits the category of Legal Proceedings Report (LTR).
2016-08-18 Chinese
关于使用自有资金购买低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of its own funds to purchase low-risk financial products. It details the board meeting resolution, investment purpose, amount, risk control measures, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial data but rather describes a corporate decision and related approvals. It is a regulatory announcement about a capital use decision rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3502 characters, which is relatively short and consistent with an announcement rather than a full report.
2016-08-18 Chinese
独立董事关于公司控股股东及其他关联方占用资金、公司对外担保的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent director's special statement and opinion regarding the company's external guarantees and the use of funds by controlling shareholders and related parties. It references regulatory notices from the China Securities Regulatory Commission and provides extensive data on guarantees, their amounts, periods, and compliance with regulations. The document is dated August 17, 2016, and focuses on compliance and risk control related to external guarantees rather than presenting full financial statements or audit results. It is not an annual or interim report, nor is it a simple announcement or certification. The content aligns with a specialized audit or compliance report related to guarantees and related party transactions, which fits the category of Audit Report / Information (AR). H1 2016
2016-08-18 Chinese

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