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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 2015-03-19 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
关于公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation and assurance of the company's internal control effectiveness as of December 31, 2014. It is issued by a registered accounting firm and includes management's responsibility, auditor's responsibility, scope of internal control evaluation, internal control deficiencies identification, and conclusions on internal control effectiveness. The document is not a full annual report or financial statement but a standalone audit-related assurance report on internal controls. It does not announce or reference the publication of another report but contains substantive content of the internal control assurance itself. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-03-19 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, cash flow, and shareholder information. It also includes management discussion and analysis, strategic planning, risk factors, and accounting policy changes. The document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report (10-K) as it covers the full fiscal year, detailed financial performance, and management commentary. Therefore, the document is classified as an Annual Report (10-K). FY 2014
2015-03-19 Chinese
关于举办2014年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2014 Annual Report of the company. It mentions the Annual Report has been published and provides details about the meeting date, time, and participants. The document itself does not contain the Annual Report or detailed financial data but is an announcement related to the report. The document length is short (783 characters), and it fits the pattern of a Report Publication Announcement or a meeting notice related to the Annual Report. Therefore, it should be classified as Report Publication Announcement (RPA).
2015-03-19 Chinese
关于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 the provision of guarantees for financing and credit facilities to its subsidiaries and related entities. It includes specific credit limits requested from various banks, the purpose of the guarantees, and financial data of the subsidiaries involved. The document also contains the board's and independent directors' opinions on the guarantees and compliance with regulatory requirements. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is an announcement related to capital and financing activities, specifically about guarantees and credit facilities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters and contains substantive content, not just a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2015-03-19 Chinese
关于对全资子公司软控机电增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the investment overview, board approval, basic information about the subsidiary, financial data, purpose, risks, and impact of the capital increase. It is not a full financial report but a specific update on financing activity related to capital injection. The document length is short (1481 characters) and it is a formal announcement of a financing event, not a full report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2015-03-19 Chinese
独立董事对相关事项发表的意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the 2014 profit distribution plan, appointment of the 2015 audit firm, internal control self-evaluation report for 2014, appointment and resignation of vice presidents, and multiple guarantees related to credit facilities for subsidiaries. It references compliance with Shenzhen Stock Exchange listing rules and company articles, and the opinions are to be submitted for shareholder approval. The content is focused on governance, board decisions, and independent directors' opinions rather than financial statements or earnings. It does not contain actual financial data or detailed financial results, nor is it a transcript or presentation. The document is a formal board/management related announcement about governance and management decisions, fitting the Board/Management Information (MANG) category.
2015-03-19 Chinese

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