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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 2017-04-26 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
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2016年度监事会工作报告" which translates to "2016 Supervisory Board Work Report." It details the meetings held by the supervisory board, their oversight activities, opinions on company operations, financial condition, use of raised funds, internal control evaluations, audit firm appointment, profit distribution, and stock incentive plans. The content is a comprehensive report from the supervisory board on their work and oversight during the fiscal year 2016. It includes detailed supervisory opinions and assessments rather than just announcements or brief summaries. The document length is 3230 characters, which is relatively short but contains substantive content and detailed supervisory board reporting. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on audit-related oversight, internal control, and supervisory board activities rather than a full Annual Report (10-K) or a simple announcement. It is not a certification or a brief announcement, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR (Audit Report / Information). FY 2016
2017-04-26 Chinese
总裁轮值制度（2017年4月）
Board/Management Information Classification · 95% confidence The document is titled '软控股份有限公司 总裁轮值制度' which translates to 'Soft Control Co., Ltd. President Rotation System'. It outlines the company's internal management system for rotating the president role among vice presidents, detailing responsibilities, decision-making authority, nomination and appointment procedures, remuneration and evaluation, disclosure requirements, and legal compliance. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management structure and governance practices. Therefore, this document fits best under Board/Management Information (MANG) as it announces and explains changes and policies related to senior management roles.
2017-04-26 Chinese
关于回购注销股权激励股票事宜通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by a company regarding the repurchase and cancellation of stock options and restricted shares as part of an equity incentive plan. It details the number of shares involved, the repurchase price, and the impact on the company's total shares. It also notifies creditors about their rights in relation to the reduction of registered capital due to the repurchase. The document references legal compliance and provides contact information for creditors. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about a share repurchase and capital change event, not a full financial report or earnings release. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2017-04-26 Chinese
关于公司高级管理人员调整的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding changes in senior management personnel of the company, including appointment and resignation of executives. It mentions the board's approval and independent directors' opinions on these changes. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management adjustments, confirming the classification.
2017-04-26 Chinese
关于公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by an accounting firm (中兴华会计师事务所) and addresses the internal control effectiveness evaluation of the company as of December 31, 2016. The document includes detailed descriptions of the internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also contains the auditor's assurance opinion on the effectiveness of internal controls related to financial reporting. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit-related report focused on internal control evaluation and assurance, which fits the definition of an Audit Report / Information (AR). The document length (9471 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-26 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "软控股份有限公司 2016 年年度报告全文" which translates to "MESNAC Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2016, management discussion and analysis, business overview, financial statements, and governance information. The report covers the full fiscal year from January 1, 2016, to December 31, 2016, and includes comprehensive financial figures, business analysis, and future outlook. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-26 Chinese

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