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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 2018-06-08 Declaration of Voting R…
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
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2018 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on a specific proposal, and includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2018-06-08 Chinese
关于2017年年度报告问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the 2017 annual report of the company. It contains extensive financial data, analysis of revenue and profit changes, explanations of business operations, risk disclosures, and detailed descriptions of asset disposals and investment income. The document references the 2017 fiscal year and includes comprehensive financial and operational information, which is characteristic of an Annual Report. It is not a brief announcement or a certification letter, but a substantive report with financial figures and management explanations. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-06-04 Chinese
中兴华会计师事务所（特殊普通合伙）落实关于对公司的问询函反馈意见之专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's special explanation and opinion report from Zhongxinghua CPA Firm regarding the audit and inquiry responses of Ruankong Co., Ltd. It includes extensive financial data analysis, explanations of cash flow and profit differences, investment disposals, government subsidies, asset impairment, and related party transactions. The content is focused on audit findings, accounting treatments, and auditor opinions on specific financial and operational issues for the fiscal year 2017. It is not a full annual report but a standalone audit-related document providing audit opinions and explanations on specific inquiries and accounting treatments. Therefore, it fits the category of an Audit Report / Information (AR). The document length and detail confirm it is not a mere announcement or certification but a substantive audit report. FY 2017
2018-06-04 Chinese
关于控股股东及其他关联方资金占用偿还情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (Special Inspection Report) regarding the repayment of funds occupied by the controlling shareholder and other related parties. It is issued by a certified public accounting firm (中兴华会计师事务所) and dated May 30, 2018. The content details the investigation and confirmation of repayment of non-operating fund occupation by a former executive, including examination of agreements, bank receipts, and accounting records. The document is a standalone audit-related report focusing on a specific financial issue, not a full annual or interim report. It is not an announcement of a report publication but the report itself. Therefore, it fits the category of an Audit Report / Information (AR). The document length is about 4010 characters, which is consistent with a detailed audit report rather than a brief announcement or certification letter. FY 2018
2018-05-30 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors expressing their opinion on a specific matter related to a former executive's payment and the company's internal control measures. It references regulatory rules and compliance but does not contain financial statements or detailed financial data. The document length is short (479 characters), and it is a formal opinion rather than a report or announcement of voting results. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or report content.
2018-05-30 Chinese
关于2017年度关联方非经营性资金占用偿还情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the repayment of non-operating related party funds by a former senior executive, including details of agreements, payments, and independent auditor verification. It references a special audit report by an accounting firm and independent directors' opinions but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1202 characters) and focuses on a specific financial event related to related party transactions and compliance with regulatory requirements. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about related party fund repayment and internal control measures, not a full audit report or annual report.
2018-05-30 Chinese

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