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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 2016-04-21 Board/Management Inform…
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
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various company matters including profit distribution, appointment of auditors, internal control self-evaluation, stock option cancellations, non-public stock issuance, guarantees for subsidiaries, and board election. It references compliance with Shenzhen Stock Exchange rules and requires shareholder meeting approvals. The content is a detailed independent opinion report on corporate governance and related board matters, not a full annual report or audit report itself. It is not a brief announcement or a certification letter. The document is focused on board/management related information and independent director opinions on key corporate governance issues, fitting best under Board/Management Information (MANG). The document length is 4182 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2016-04-21 Chinese
独立董事候选人声明（张艳霞）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content is focused on governance and director candidacy qualifications rather than financial results or corporate actions. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2016-04-21 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 financial performance data. It is also not a brief announcement or a certification letter. The content focuses on internal control and audit committee operations, which aligns with an Audit Report / Information (AR) category, as it relates to internal audit and control information but is not a full annual report. The document length is 3501 characters, which is relatively short but contains substantive internal control information. Therefore, the best fit is Audit Report / Information (AR). FY 2016
2016-04-21 Chinese
国金证券股份有限公司关于公司内控规则落实情况自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (Guojin Securities) regarding the internal control rules implementation self-inspection form of a listed company (Ruankong Co., Ltd.). It references regulatory requirements from the Shenzhen Stock Exchange and China Securities Regulatory Commission concerning internal control and compliance. The document is a formal opinion on the company's internal control compliance and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing in the sense of officer certifications or miscellaneous announcements. The document is a specialized audit or verification report related to internal control rules compliance, which fits best under Audit Report / Information (AR). The document length is short but contains substantive content of an audit nature, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2011
2016-04-21 Chinese
国金证券股份有限公司关于公司2015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 verification opinion from Guojin Securities Co., Ltd. regarding the 2015 internal control self-evaluation report of Ruankong Co., Ltd. It includes detailed procedures of the verification, conclusions on the effectiveness of internal controls, and an opinion on the internal control system's compliance and effectiveness. The document is not the internal control report itself but an audit or verification opinion on that report. It does not contain full financial statements or comprehensive annual report data. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is short (1285 characters), but it contains substantive verification content rather than just an announcement or certification, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AR with high confidence. FY 2015
2016-04-21 Chinese
国金证券股份有限公司关于公司2015年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度募集资金存放与使用专项核查报告" which translates to "2015 Annual Special Audit Report on the Deposit and Use of Raised Funds." It is issued by Guojin Securities as the sponsor institution for Ruankong Co., Ltd. The content details the amount of funds raised, their deposit, usage, management, and audit opinions regarding compliance with regulatory requirements. It includes specific financial figures related to fundraising and usage, audit opinions from accounting firms, and compliance with Shenzhen Stock Exchange regulations. The document is a specialized audit report focusing on the use and management of raised funds for the year 2015, not a full annual report or general financial statement. It is not a brief announcement or a certification letter but a detailed audit report on a specific aspect of the company's financial activities. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 3663 characters, which is sufficient for a detailed report but not a brief announcement. Hence, the classification is AR with high confidence. FY 2015
2016-04-21 Chinese

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