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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 2016-04-21 Annual Report
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
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 Annual Report Summary" of 软控股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2015, including revenue, profit, cash flow, shareholder information, business overview, management discussion and analysis, and future outlook. The document includes comprehensive accounting data and business analysis typical of an annual report. It is not a brief announcement or a presentation, nor is it a certification or a voting result. The length (over 10,000 characters) and content confirm it is a substantive financial report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-21 Chinese
董事会审计委员会有关会计师事务所相关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the Board Audit Committee regarding the appointment and work of the external audit firm for the fiscal year 2015. It discusses the audit process, communication with the audit firm, audit independence, professional competence, and recommendations for future audit firm appointment. The content focuses on audit-related matters and the audit committee's oversight, rather than presenting the full annual financial report or financial statements themselves. The document length is 2864 characters, which is relatively short and more consistent with an audit report or audit information summary rather than a full Annual Report (10-K). There is no indication that this is a mere announcement or publication notice. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2015
2016-04-21 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's sixth board. It details the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3076 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-04-21 Chinese
独立董事候选人声明（许春华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to governance and compliance for director candidacy. This fits best under Board/Management Information (MANG), as it pertains to board member qualifications and declarations.
2016-04-21 Chinese
独立董事候选人声明（荣健）
Regulatory Filings Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or announcement of financial results, no voting results, no management changes, and no other typical financial or corporate filings. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial report categories but are regulatory filings related to governance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (3412 characters), and it is not an announcement of a report but a standalone declaration.
2016-04-21 Chinese
国金证券股份有限公司关于公司为子公司提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring institution (国金证券股份有限公司) regarding guarantees provided by 软控股份有限公司 for its subsidiaries. It discusses credit guarantees, credit limits, and related financial arrangements with various banks, including detailed financial data of subsidiaries and compliance with regulatory notices from the China Securities Regulatory Commission. The document includes board opinions, independent director opinions, and the sponsor's verification opinion. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It focuses on guarantees and financing arrangements, which aligns with capital/financing updates. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2016-04-21 Chinese

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