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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
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告" which translates to "2015 Annual Report". It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes sections such as management discussion and analysis, financial statements, risk factors, and corporate governance, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-21 Chinese
公司章程（2016年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 软控股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes extensive provisions on shareholder meetings, board elections, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document outlining internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not a brief announcement or summary.
2016-04-21 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 the board of directors of a company regarding multiple financing and guarantee proposals, including credit limits applied for from various banks and guarantees provided for subsidiaries. It includes specifics about the credit amounts, the companies involved, and the board and independent directors' opinions on the guarantees. The document is not a financial report, earnings release, or management discussion but rather an announcement of financing activities and guarantees. It does not contain financial statements or detailed financial analysis but focuses on financing and guarantee updates. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (9230 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2016-04-21 Chinese
关于已授予的部分股票期权作废及部分限制性股票回购注销的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares. It details the board and supervisory committee meetings approving these actions, the legal and audit opinions supporting the process, and the impact on share capital and company performance. The content focuses on changes in share capital related to stock options and restricted stock, including repurchase and cancellation, which aligns with announcements about share repurchases or capital changes. The document is not a full financial report, audit report, or management discussion but a specific corporate action announcement related to share capital changes. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length is under 5,000 characters, but it contains detailed information about the transaction itself, not just a notice of report publication, so it is not RPA or RNS.
2016-04-21 Chinese
关于非公开发行股票摊薄即期回报对公司主要财务指标的影响及公司采取措施（二次修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of shares by the company, including analysis of the dilution impact on key financial indicators, measures to mitigate dilution risks, and commitments by management and controlling shareholders. It references specific meetings (board and shareholder meetings) where the issuance was approved, discusses financial assumptions and projections related to the issuance, and outlines the company's strategic plans and risk management related to the capital raising. The document is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on the non-public share issuance and its financial impact. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-04-21 Chinese
独立董事2015年度述职报告（王葒）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Report for the year 2015 from a Chinese company. It includes detailed independent opinions on various corporate governance matters such as profit distribution, appointment of auditors, internal control self-evaluation, appointment and resignation of senior management, external guarantees, and stock option incentive plans. The content is focused on the independent director's duties and opinions on the company's governance and financial matters for the year 2015. It is not a full annual report or audit report but a specific report by independent directors on their annual duties and opinions. This type of document aligns with the category of Board/Management Information (MANG), which includes announcements related to board and senior management activities and opinions. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2016-04-21 Chinese

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