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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 Management Reports
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
独立董事2017年度述职报告（荣健）
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2017 for a company named 软控股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on profit distribution, appointment of auditors, internal control evaluations, asset impairment provisions, management changes, stock option cancellations, related party transactions, and external guarantees. The document references compliance with Chinese securities regulations and company bylaws. It is a detailed report on the independent director's duties and opinions for the year, not a full annual report or audit report, nor is it a brief announcement or certification. It fits best as a Management Report or a report related to governance and oversight activities by management or board members. Given the content focuses on the independent director's duties and opinions on company governance and financial matters, the most appropriate classification is Management Reports (MDA).
2018-04-22 Chinese
第六届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth supervisory board's eighth meeting of the company. It includes approval of the 2017 annual supervisory board work report, the 2017 annual report and its summary, profit distribution proposal, appointment of the 2018 audit firm, reports on fundraising usage, internal control self-evaluation report, and approval of the 2018 first quarter report. The document references the full 2017 annual report and 2018 first quarter report being available on the official disclosure website but does not contain the full financial statements or detailed financial data itself. The document is a formal meeting resolution announcement that includes supervisory board opinions and approvals of various reports and proposals, including the annual report and quarterly report, but it is not the reports themselves. The document length is 4345 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, referencing but not containing the full reports.
2018-04-22 Chinese
国金证券股份有限公司关于公司《2017年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the 2017 internal control self-evaluation report of a listed company. It discusses the scope, standards, and results of internal control evaluation, including financial and non-financial control defects, and concludes on the effectiveness of internal controls. The document references regulatory guidelines and internal control standards but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a verification opinion related to an internal control report. This fits best under Audit Report / Information (AR), which includes audit reports and applied accounting principles or internal control evaluations, excluding full annual reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2017
2018-04-22 Chinese
国金证券股份有限公司关于公司现场培训情况的报告
Regulatory Filings Classification · 95% confidence The document is a report from Guojin Securities Co., Ltd. regarding on-site training conducted for the board, supervisors, and senior management of Ruankong Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and details the training content and participants. The document is short (687 characters) and focuses on compliance training rather than financial results, management changes, or shareholder votes. It does not contain financial statements, audit information, or meeting materials. It is not an announcement of a report but a report on a specific training event related to regulatory compliance and corporate governance practices. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2018-04-22 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ending December 31, 2017. The presence of auditor's signature, audit standards references, and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2017
2018-04-22 Chinese
关于公司2017年度募集资金存放与使用情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the 2017 annual use and storage of raised funds by the company. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial data about the raised funds, their management, usage, and balance. The document is issued by a certified public accounting firm and contains audit conclusions on the special report about the raised funds. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specialized audit report focusing on the raised funds usage and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect (raised funds usage) and includes audit opinions and verification. The document length is sufficient and contains substantive financial data and audit opinions, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-22 Chinese

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