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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 2015-11-23 Audit Report / Informat…
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
关于公司前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a verification report on the use of previously raised funds by the company, prepared by the board and audited by a registered accounting firm. It references compliance with regulations issued by the China Securities Regulatory Commission regarding the use of raised funds. The document is a standalone audit-type report focusing on the verification of the use of fundraising proceeds, not a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion but is an audit verification report. The document length is short (1033 characters), but it contains the actual audit opinion and verification conclusion, not just an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2015
2015-11-23 Chinese
募集资金管理制度（2015年11月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management and use of funds raised by the company through securities issuance. It references relevant laws and stock exchange rules, outlines procedures for the storage, use, supervision, and changes in the use of raised funds, and includes responsibilities of the board, auditors, and other parties. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding fundraising capital management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2015-11-23 Chinese
独立董事关于非公开发行股票相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding a non-public issuance of shares. It references compliance with stock exchange rules and company articles, and discusses the fairness and legality of the issuance. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of results. It is a formal opinion related to capital raising activities, specifically a non-public share issuance. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the issuance matter, not a report publication or regulatory filing. Confidence is high due to clear references to non-public share issuance and independent director opinion on the matter.
2015-11-23 Chinese
第五届监事会第十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 5th Supervisory Board of the company, specifically regarding the company's non-public issuance of A shares. It details the approval of various proposals related to the issuance, including conditions, pricing, quantity, use of proceeds, and lock-up period. The document includes voting results and references to further detailed reports available on a website. The content is focused on corporate governance decisions and capital raising plans, not the actual issuance or financial results. It is not a full financial report, earnings release, or management discussion. The document is an official announcement of board resolutions related to capital raising activities, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details of the resolutions, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2015-11-23 Chinese
第五届董事会第二十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding a non-public issuance of A shares by the company. It includes specifics on the issuance conditions, pricing, quantity, lock-up period, use of proceeds, and authorization for the board to handle related matters. The document is a formal announcement of board decisions and plans for capital raising, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital/financing activities and related approvals. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 6,000 characters, indicating it is not a brief notice or report publication announcement. Hence, the classification is CAP with high confidence.
2015-11-23 Chinese
2015年度非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度非公开发行A股股票预案" which translates to "2015 Non-public Issuance of A Shares Stock Proposal." It details the company's plan for a non-public stock issuance, including background, purpose, issuance details, pricing, number of shares, lock-up period, and use of proceeds. It includes extensive discussion on the fundraising plan, investment projects, and regulatory approvals needed. The document is a detailed proposal related to capital raising through a non-public share issuance, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or other report type. It is not a mere announcement of a report but a substantive plan document. Therefore, the correct classification is CAP with high confidence.
2015-11-23 Chinese

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