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Tanac Automation Co., Ltd. — Investor Relations & Filings

Ticker · 300461 ISIN · CNE100001ZR4 LEI · 8368000BNKSLYM4UG313 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,724 across all filing types
Latest filing 2025-04-23 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300461

About Tanac Automation Co., Ltd.

https://www.tanac.com.cn

Tanac Automation Co., Ltd. specializes in the design, development, and manufacture of high-precision automated winding equipment and integrated production solutions. The company’s core product portfolio includes multi-spindle automatic winding machines, CNC winding systems, and specialized machinery for soldering, taping, and wire stripping. These solutions are engineered to support the production of various electronic components, such as transformers, coils, inductors, and motors. Tanac focuses on delivering high-efficiency automation that enhances manufacturing accuracy and throughput. Its systems are widely utilized across the automotive, telecommunications, and consumer electronics sectors. By integrating advanced control technologies and modular designs, the company provides scalable automation tailored to complex manufacturing requirements, emphasizing reliability and technical innovation in coil winding processes.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会关于公司2025年限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2025 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with shareholder interests. The content focuses on remuneration and incentive arrangements for executives and key personnel, which is characteristic of Remuneration Information filings. The document is not an announcement of a report, nor does it contain financial statements or audit opinions, so it is not an Annual Report, Audit Report, or similar. It is also not a regulatory filing or general announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short but contains substantive content about executive compensation plans, fitting the DEF 14A category with high confidence.
2025-04-23 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于浙江田中精机股份有限公司2025年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2025 restricted stock incentive plan for Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes extensive sections on definitions, assumptions, the scope and distribution of incentive targets, stock quantities, effective periods, grant dates, lock-up periods, release conditions, pricing, and performance targets. The content is focused on the company's stock incentive plan and the financial advisor's opinions on its compliance and feasibility. This type of document is a standalone advisory report related to a stock incentive plan, which is a form of capital/financing update concerning equity incentives and stock issuance plans. It is not an annual or interim report, earnings release, or a regulatory filing. It is not a proxy or voting announcement, nor a remuneration report. Given the nature of the document as an independent financial advisor report on a stock incentive plan, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the report itself, not just an announcement or summary.
2025-04-23 Chinese
浙江田中精机股份有限公司2025年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2025 restricted stock incentive plan by Zhejiang Tianzhong Precision Machinery Co., Ltd. It extensively discusses the stock incentive plan's purpose, legal basis, management, scope, conditions, and performance targets. The content focuses on the company's stock-based employee incentive scheme, including issuance, vesting, and performance criteria. This is a corporate governance and compensation-related document, specifically about a stock incentive plan, which is a form of remuneration information. It is not an announcement of a report, nor a financial report, nor a regulatory filing or general announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2025-04-23 Chinese
2025年限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a detailed list of recipients for a restricted stock incentive plan for the year 2025, specifying allocations of restricted stock to various categories of employees and management. It includes tables showing the number of shares granted and their proportions relative to total equity. The document is signed by the Board of Directors and dated. This type of document is an announcement related to share-based compensation and capital changes, specifically about the issuance of restricted stock under an incentive plan. It is not a full financial report, earnings release, or management discussion. It is best classified as a Share Issue/Capital Change announcement because it details the allocation of new shares under a stock incentive plan.
2025-04-23 Chinese
关于2024年度拟不进行利润分配的专项说明的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the 2024 profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made due to negative distributable profits. It includes opinions from the board, independent directors, and the supervisory board, and references resolutions from recent board and supervisory meetings. The document is relatively short (1630 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or detailed analysis but focuses on the dividend decision and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend policy and distribution plan for the fiscal year 2024.
2025-04-23 Chinese
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming online earnings explanation meeting (业绩说明会) for the 2024 fiscal year. It references that the 2024 Annual Report has already been disclosed on April 24, 2025, and this meeting is intended to provide investors with a deeper understanding of the company's performance and strategy. The document includes meeting time, location, participants, and instructions for investor participation. It does not contain actual financial statements or detailed financial analysis itself, but rather serves as a notice for the event where such information will be discussed. The document length is short (1336 characters), and it is clearly an announcement of a meeting rather than the meeting transcript or the report itself. Therefore, it fits best into the category of Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and strategy, or possibly a Call Transcript (CT) if it were the transcript, but since it is a notice of the event, it is an Investor Presentation announcement. However, since the document is an announcement of the meeting rather than the presentation material itself, it is more appropriate to classify it as Regulatory Filings (RNS) or Report Publication Announcement (RPA). But the document is not announcing the publication of a report but the holding of a performance explanation meeting. Given the definitions, the closest match is Investor Presentation (IP) because it is about a detailed presentation for investors focusing on financials and strategy. Confidence is high because the document clearly states it is an earnings explanation meeting for investors.
2025-04-23 Chinese

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