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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 Board/Management Inform…
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
2024年度独立董事述职报告（黄鹏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the director's duties, attendance at board meetings, committee participation, communication with auditors, and oversight activities during the year. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and financial reporting. It does not contain financial statements or quarterly/annual financial results but is a detailed report on board/management activities and governance oversight by an independent director. This fits best under Board/Management Information (MANG) as it relates to management and board-level reporting rather than a full annual report or audit report. The document length is 4224 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
2024年度独立董事述职报告（陈贺梅）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the director's duties, attendance at meetings, supervision activities, and overall evaluation of their role during the year. The content focuses on governance, compliance with laws and regulations, and the director's independent opinions on company matters. There is no financial data or financial statements included, nor is it a general annual report or audit report. The document is a detailed report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director duties and governance activities.
2025-04-23 Chinese
2024年度独立董事述职报告（胡世华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the director's duties, attendance at board meetings, communication with auditors, and oversight activities during the year. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and financial reporting. It does not contain financial statements or detailed financial data but is a narrative report on the director's role and activities. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and oversight rather than a financial report or audit report.
2025-04-23 Chinese
中泰证券股份有限公司关于浙江田中精机股份有限公司追认2024年日常关联交易与预计2025年日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities Co., Ltd. regarding the verification opinions on the 2024 daily related-party transactions and the estimated 2025 daily related-party transactions of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes comprehensive information about the nature, amounts, pricing principles, and approvals of related-party transactions, as well as opinions from independent directors, the supervisory board, and the sponsoring institution. The document is not a brief announcement but a substantive report with financial data and governance details related to related-party transactions. This fits the category of Audit Report / Information (AR), as it involves audit opinions and verification of related-party transactions, which are typically part of audit or regulatory compliance reports rather than full annual or interim reports. The document length (5851 characters) and content confirm it is a full report rather than a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board meeting, including approval of various reports such as the 2024 annual report, financial statements, internal control reports, and proposals related to remuneration, financing, and stock incentive plans. It repeatedly states that these reports are available on the official disclosure website and that the resolutions will be submitted to the 2024 annual general meeting for approval. The document is not the reports themselves but a formal board meeting resolution announcement. It includes management and board decisions but does not contain the full financial data or the reports themselves. Therefore, it fits best as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management-related information rather than the actual reports or financial statements.
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）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary 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, stock allocation, conditions for granting and lifting restrictions, performance targets, and other related governance and procedural details. The content is focused on the company's stock-based employee incentive scheme, including legal and regulatory compliance, stock issuance, and performance conditions. This type of document is a detailed disclosure about a stock incentive plan, which is a form of capital/financing update related to equity compensation and share issuance plans. It is not an annual report, earnings release, or management discussion, nor is it a simple announcement or proxy solicitation. Given the detailed nature and focus on stock incentives and equity issuance, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-23 Chinese

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