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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 2018-04-22 Annual Report
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
2017年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "软控股份有限公司 2017 年年度报告全文" which translates to "MESNAC Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, financial performance, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes comprehensive financial figures, business analysis, and forward-looking statements, all characteristic of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-22 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 First Quarter Report" of the company, containing detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2018. It includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. The presence of actual financial data and detailed financial metrics confirms it is a quarterly report rather than just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-22 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '软控股份有限公司 2017 年年度报告摘要' which translates to 'Soft Control Co., Ltd. 2017 Annual Report Summary'. It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other key financial indicators. It also discusses business operations, changes in accounting policies, shareholder information, and bond information. The document is about 7,857 characters long, which is substantial and contains actual financial data and analysis rather than just an announcement or summary. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-22 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 90% 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 internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal audit report or annual report. It does not contain financial statements or management discussion and analysis. It is not a certification or a brief announcement but a detailed internal control compliance document. This fits best under Audit Report / Information (AR) as it relates to internal audit and control rules implementation, but is not a full annual report or interim report. The document length is under 5,000 characters, but it is substantive and not just an announcement. Therefore, the classification is AR with high confidence. FY 2017
2018-04-22 Chinese
董事会审计委员会关于会计师事务所相关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the Board Audit Committee regarding the audit work performed by the accounting firm Zhongxinghua for the fiscal year 2017. It includes summaries of audit meetings, communication with management, audit procedures, independence and professional competence of auditors, and suggestions for improvements. It also discusses the recommendation to reappoint the same audit firm for the next fiscal year. The content focuses on audit work and results related to the annual financial report but is not the annual report itself. The document is not a brief announcement or a certification letter but a standalone audit report or information about the audit process and findings. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2308 characters, which is consistent with a detailed audit report summary rather than a full annual report or a short announcement. FY 2017
2018-04-22 Chinese
独立董事对第六届董事会第十三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 board meeting agenda items, including profit distribution, appointment of auditors, internal control evaluation, use of bank notes for investment projects, senior management appointments, stock option cancellations, related party transactions, and guarantees for subsidiaries. It references compliance with laws and company articles, and it is clearly tied to a specific board meeting (the 13th meeting of the 6th board). The document is not a full financial report but rather a formal opinion and approval statement on board matters, including governance and management changes. It is not an announcement of voting results, nor a proxy solicitation, nor a full annual or interim report. The content aligns best with Board/Management Information (MANG) as it covers management appointments, auditor appointments, and other board-level decisions and opinions. The document length is 4405 characters, which is relatively short but contains substantive content on board and management matters, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2018-04-22 Chinese

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