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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 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2016年度述职报告（许春华）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" for a company, detailing the independent director's duties, attendance at board meetings, opinions on various board resolutions, and oversight activities during the 2016 fiscal year. It includes detailed independent opinions on management appointments, related party transactions, guarantees, use of funds, and other governance matters. The document is a comprehensive report by an independent director on their activities and opinions for the year 2016, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation and oversight of company operations and governance rather than a full annual report or audit report. The length (over 12,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is Management Reports (MDA).
2017-04-26 Chinese
国金证券股份有限公司关于公司对外投资的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding an external investment by the company. It includes specifics about the investment, transaction parties, financial data of the target company, legal and risk considerations, and the approval process by the board. The document references regulatory rules and compliance but does not present a full financial report or earnings data. It is a formal verification or due diligence report related to a specific investment transaction, not an announcement, earnings release, or annual/interim report. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update or M&A Activity, since it is about an investment verification opinion rather than a financing or merger announcement.
2017-04-26 Chinese
2016年度董事会工作报告
Annual Report Classification · 100% confidence The document is titled '2016年度董事会工作报告' which translates to '2016 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2016, including revenue, profit, cash flow, R&D expenses, and investment activities. The content includes management discussion and analysis, business segment performance, asset and liability analysis, and investment status. The document is comprehensive and covers the full fiscal year 2016, indicating it is a full annual report. There is no indication that this is merely an announcement or a certification. The length of the document (15,000 characters) and the detailed financial statements and analysis confirm it is a full Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-26 Chinese
关于已授予的部分股票期权作废及部分限制性股票回购注销的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of some granted stock options and the repurchase and cancellation of some restricted stocks. It details the board and supervisory meetings approving these actions, the reasons for the cancellations (such as employee resignations and unmet performance targets), the quantities and prices involved, and legal opinions confirming the legitimacy of the procedures. The document does not contain financial statements or comprehensive financial performance data but focuses on corporate actions related to stock options and restricted stock repurchases. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares or stock options.
2017-04-26 Chinese
2016年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled '2016年度董事会工作报告' which translates to '2016 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2016, including revenue, profit, cash flow, business analysis, investment, and asset status. The content includes management discussion and analysis, business segment performance, R&D investment, and cash flow analysis. The document is comprehensive and covers the full fiscal year 2016, indicating it is a full annual report rather than a short announcement or a partial report. There is no indication that this is merely an announcement of a report or a certification. The detailed financial statements and management analysis confirm it is an Annual Report. Therefore, the appropriate classification is '10-K' which corresponds to the official yearly report covering company activity and full financial performance. FY 2016
2017-04-26 Chinese
独立董事2016年度述职报告（张艳霞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" for a company, detailing the independent director's duties, attendance at board meetings, opinions on various board resolutions, and oversight activities during the 2016 fiscal year. It includes detailed independent opinions on management appointments, related party transactions, guarantees, use of funds, and compliance with laws and regulations. The document is a comprehensive report by an independent director on their annual duties and observations, which is a form of management or board-level reporting rather than a full annual financial report or audit report. It is not a transcript, earnings release, or regulatory filing. The content focuses on board and management oversight and governance-related opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 12,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2017-04-26 Chinese

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