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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 2017-08-22 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
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent director's special statement and opinion regarding the company's external guarantees and the use of funds by controlling shareholders and related parties. It references specific regulatory notices from the China Securities Regulatory Commission (CSRC) related to listed companies' external guarantees and related party transactions. The content includes detailed financial figures about guarantees, their amounts, durations, and compliance with regulations. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is a specialized report focusing on external guarantees and related party fund usage, which aligns with an Audit Report / Information (AR) category, as it deals with compliance, accounting principles, and regulatory requirements related to guarantees and related party transactions. The document length (5843 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the best classification is AR (Audit Report / Information). H1 2017
2017-08-22 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2017 half-year report and related matters. It mentions the review and approval of the 2017 half-year report and a special report on the use of raised funds, but does not contain the actual financial statements or detailed financial data itself. It also references that the full half-year report is available on an external website. The document is short (1276 characters) and serves as an announcement of the meeting resolutions and approvals rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement and not the Interim/Quarterly Report (IR) itself.
2017-08-22 Chinese
关于为公司全资子公司产品销售向客户提供融资租赁业务的回购担保情况的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding a repurchase guarantee related to financing leasing business provided to a customer by its wholly-owned subsidiary. It details contractual relationships, financial data of the guaranteed party, risk mitigation measures, and cumulative guarantee amounts. The document is an announcement of a specific financing guarantee event and related contractual and financial information. It does not contain comprehensive financial statements, quarterly or annual financial results, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2017-08-08 Chinese
2017年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2017 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the legality and results of shareholder votes at a general meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a legal opinion on the meeting and voting results, which aligns with DVA rather than RPA or RNS.
2017-07-31 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals such as amendments to the company bylaws and election of independent directors. It also includes a legal opinion confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but is focused on the official voting results and meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2269 characters, which is consistent with an announcement rather than a full report.
2017-07-31 Chinese
2017年半年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2017 Half-Year Performance Express Report' (半年度业绩快报), which indicates it is a preliminary financial performance announcement for the half-year period. It contains summarized financial data for the first half of 2017, including revenue, profit, and earnings per share, but it explicitly states that the data is preliminary and unaudited by an accounting firm. The document length is 1797 characters, which is relatively short and typical for a financial results announcement rather than a full interim report. It also includes a note that the data is internally audited but not yet audited by external auditors, and it is called a '快报' (express report), which is commonly used for earnings releases or preliminary financial results. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2017
2017-07-28 Chinese

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