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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 2015-10-30 Proxy Solicitation & In…
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
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2015 second extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting procedures (both in-person and online), eligibility, agenda items (notably the proposal to change the accounting firm), registration details, and proxy authorization forms. There are no financial statements or results presented, nor is this a transcript or a report of voting results. The document is clearly a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is PSI.
2015-10-30 Chinese
独立董事对变更会计师事务所的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the change of the company's auditing firm for the 2015 fiscal year. It references regulatory rules and the company's articles of association, and it is a formal statement approving the appointment of a new auditor. The document is short (509 characters) and does not contain financial statements or detailed audit results, but rather an opinion on the auditor change. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor changes, but is not a full annual report or audit report itself. Therefore, the classification is AR with high confidence. FY 2015
2015-10-30 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's external auditor for the fiscal year 2015. It details the board's decision to change the auditing firm, the independent directors' opinion on the change, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document does not contain any financial statements or audit results itself, but rather informs about the change in the audit firm. This fits the category of an Audit Report / Information announcement, specifically about auditor changes, but since it is an announcement and not the audit report itself, it is best classified as Audit Report / Information (AR). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is AR with high confidence. FY 2015
2015-10-30 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on certain company matters, including the appointment and resignation of a vice president and the provision of guarantees by a subsidiary. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and board-related decisions rather than financial results or reports. The document length is short (1131 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of a report but a formal opinion related to board/management changes and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-10-28 Chinese
关于对控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company to its controlling subsidiary. It includes details about the guarantee amount, board approval, financial data of the subsidiary, and independent directors' opinions. The document is a formal public announcement about a financing-related guarantee, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis, but rather a specific update on a capital/financing activity involving guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2265 characters, which is consistent with an announcement rather than a full report.
2015-10-28 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "软控股份有限公司 2015 年第三季度报告全文" which translates to "Soft Control Co., Ltd. 2015 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, income statements, shareholder information, and management commentary for the third quarter of 2015. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarterly report. It is not an announcement or a brief summary but a full report with substantive financial data and explanations. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2015
2015-10-28 Chinese

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