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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 2,250 across all filing types
Latest filing 2019-04-26 AGM Information
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
第六届董事会第二十一次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 6th Board of Directors of the company, including approval of the 2018 annual report, financial statements, profit distribution plan, social responsibility report, internal control report, and various financing and guarantee proposals. It also includes information about the upcoming 2018 Annual General Meeting (AGM) and the agenda items to be discussed there, such as approval of the annual report and financial statements. The document contains voting results for each resolution and references to where the full reports can be found, but does not itself contain the full annual report or financial statements. The document is a formal announcement of board meeting resolutions and preparations for the AGM, including proposals to be submitted to shareholders for approval. This fits the category of AGM Information (AGM-R), as it is the materials and resolutions related to the Annual General Meeting, rather than the full annual report (10-K) or other standalone reports. The document length and detail support this classification with high confidence.
2019-04-26 Chinese
独立董事2018年度述职报告（王捷）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018 for a listed company. It details the director's attendance at board and shareholder meetings, opinions on key matters such as changing the accounting firm, appointment of the financial director, and changes in fundraising accounts. It also discusses the director's role in protecting shareholder rights and supervising information disclosure and corporate governance. The document is a formal report by an independent director on their duties and opinions for the year, not a full annual report or audit report. It is not a brief announcement or a certification but a detailed narrative report on management and governance activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities and opinions.
2019-04-26 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the internal control evaluation for the fiscal year ending December 31, 2018. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions on the effectiveness of internal controls. It references compliance with regulatory frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange guidelines. The document is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. It does not fit the definitions of Annual Report (10-K) or Audit Report (AR) exactly, but it is a standalone report focused on internal control evaluation, which aligns with the Audit Report / Information (AR) category as it relates to internal control results and applied standards. The document length is 3422 characters, which is substantial for such a report. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2019-04-26 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and other key financial metrics. It also discusses company business operations, strategic adjustments, and accounting policy changes. The document is comprehensive and includes multiple sections typical of an annual report, such as company overview, financial highlights, shareholder information, and management discussion. The length of the document (8166 characters) and the depth of financial and operational data confirm it is the actual annual report summary, not just an announcement or a brief. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-04-26 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed checklists and confirmations regarding internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is also not a brief announcement or a presentation. The content focuses on internal control and audit committee operations, which aligns with audit-related information but is not a standalone audit report or audit opinion. Given the nature of the document as an internal control self-assessment, it best fits under Regulatory Filings (RNS) as a general compliance document that does not fit other specific categories.
2019-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy related to government grants, specifying that the change will not affect net assets, profit, or cash flow. It includes statements from the board and independent directors approving the change and confirming compliance with regulations. The document is short (1048 characters) and serves as a formal notification rather than a full financial report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-04-26 Chinese

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