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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 2025-02-06 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items. It does not contain financial statements or results but rather logistical and procedural information for shareholders to participate in the meeting. The document is not a report itself but an announcement related to a shareholders' meeting. Given the content and length (4457 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-06 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the fifth board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including approval for a subsidiary's bankruptcy liquidation and the scheduling of an extraordinary shareholders' meeting. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial release.
2025-01-26 Chinese
关于控股子公司拟申请破产清算的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding its controlling subsidiary Shenzhen Youfu Intelligent Equipment Co., Ltd. planning to apply for bankruptcy liquidation. It includes detailed information about the subsidiary, its financial data for the past three years, reasons for bankruptcy, and the impact and risks to the parent company. The document is a formal disclosure about a significant legal and financial event affecting the company and its subsidiary. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is not a call transcript, earnings release, or management report. The content focuses on legal proceedings related to bankruptcy and the company's announcement of this event. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is 2203 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing of a different nature.
2025-01-26 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. There is no financial data, earnings information, or management discussion. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice, which falls under AGM Information rather than Proxy Solicitation or Voting Results announcements, as it does not provide voting results or solicit proxies beyond the meeting notice and instructions. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2025-01-26 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年度业绩预告' which translates to '2024 Annual Performance Forecast'. It provides preliminary estimated financial results for the fiscal year 2024, including expected net profit/loss figures. The text explicitly states that these are preliminary estimates by the company's finance department and have not been audited by the accounting firm. It also mentions that the detailed and audited financial data will be disclosed in the company's 2024 Annual Report. The document is short (891 characters) and serves as a forecast or earnings guidance rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results or forecasts. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and is explicitly preliminary and unaudited. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-17 Chinese
关于对控股子公司提供借款逾期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding overdue loans provided to its controlling subsidiary, Shenzhen Youfu Intelligent Equipment Co., Ltd. It details the loan amounts, overdue status, board resolutions, financial data of the subsidiary, and the company's planned measures and risk disclosures. The document is a formal public announcement about a financing issue related to loans and overdue payments, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the overdue loan event and related corporate actions. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes.
2025-01-13 Chinese

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