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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 2019-04-26 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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm (BDO) and addresses the effectiveness of internal controls related to the financial statements as of December 31, 2018. The document includes the auditor's responsibilities, management's responsibilities, and an assurance conclusion on internal control effectiveness. It is not a full annual report (10-K), nor is it a certification letter or a brief announcement. It is a standalone audit-related report focused on internal control assurance, which fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-26 Chinese
独立董事2018年度述职报告（张静）
Board/Management Information Classification · 95% confidence The document is an Independent Director's 2018 Annual Work Report for a company, detailing the independent director's attendance at board and shareholder meetings, opinions on profit distribution, appointment of auditors, internal control evaluations, use of funds, management changes, related party transactions, and external guarantees. It references compliance with Chinese securities regulations and includes detailed financial and governance-related assessments. The content is a detailed management and governance report focusing on the independent director's duties and opinions for the year 2018, including oversight of financial and operational matters. This fits best under the category of Board/Management Information (MANG), as it involves management and board-level disclosures and opinions rather than a full annual report or audit report. The document length and detail confirm it is not a brief announcement or certification but a substantive report. Therefore, the classification is MANG with high confidence.
2019-04-26 Chinese
独立董事候选人声明（王捷）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The document is a regulatory compliance statement related to board membership qualifications, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Board/Management Information (MANG) which typically announces changes rather than declarations of qualifications.
2019-04-26 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "软控股份有限公司 2018 年年度报告全文" which translates to "MESNAC Co., Ltd. 2018 Annual Report Full Text." It contains detailed financial data for the fiscal year 2018, including income, profit, assets, liabilities, and segment analysis. The document includes sections such as company overview, financial highlights, business summary, management discussion and analysis, and detailed financial statements. The presence of comprehensive financial data, management discussion, and the full report format indicates this is the official yearly report covering company activity and full financial performance for the year 2018. The document length is 15,000 characters, which is consistent with a full annual report rather than a brief announcement or summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-26 Chinese
国金证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd., the sponsor institution, regarding the 2018 annual verification of the deposit and use of raised funds by Ruankong Co., Ltd. It includes detailed financial figures about the amount raised, usage, management, and changes in the use of the raised funds. It also contains the auditor's verification opinion and the sponsor's verification opinion on the compliance and proper use of the funds. The document references regulatory guidelines and includes a specialized audit report on the raised funds usage, which is typical of an Audit Report / Information filing. The document is not a full annual report, nor is it a brief announcement or a certification letter. It is a standalone audit-related report focused on the raised funds usage and compliance, fitting the Audit Report / Information (AR) category. FY 2018
2019-04-26 Chinese
独立董事对第六届董事会第二十一次会议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 various matters discussed at the 21st meeting of the 6th board of directors of the company. It includes opinions on profit distribution plans, shareholder return plans, internal control self-evaluation report, daily related party transactions, external guarantees, remuneration plans for directors and senior management, and accounting policy changes. The document references compliance with laws, regulations, and company articles of association, and it is clearly a formal opinion report by independent directors on board meeting agenda items. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, announcement of voting results, or a regulatory filing. It is a governance-related document focused on board and management matters, specifically independent directors' opinions on board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement or a certification; it contains substantive independent opinions on board matters.
2019-04-26 Chinese

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