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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 2024-05-17 Declaration of Voting R…
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年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results for various board and supervisory board elections and remuneration proposals. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4699 characters, which is consistent with an announcement rather than a full report.
2024-05-17 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board re-election at Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the election of new supervisory board members, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's board/management information. The document length is short (2141 characters), and it is not a report or a report publication announcement but a formal announcement of board changes.
2024-05-17 Chinese
关于选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the election decision, qualifications of the elected person, and references the meeting resolution. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. This is a management or board-related announcement about a change in supervisory board leadership, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this election announcement, confirming it is not a full report or other filing type.
2024-05-17 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and validity of the meeting. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about board/management information, specifically about the Supervisory Board's composition and election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2024-05-17 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Zhejiang Tanaka Precision Machinery Co., Ltd. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and references to further details published on the official disclosure website. There are no financial statements, earnings data, or detailed management discussion of financial results. The content focuses on changes and appointments in the company's board and senior management. The document length is 3324 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-17 Chinese
关于延期回复深圳证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the delay in responding to an annual report inquiry letter from the Shenzhen Stock Exchange. It states the company received an inquiry about the annual report and has applied for an extension to reply. The document does not contain the annual report itself or detailed financial data, but rather informs about the delay in providing the response. The length is only 633 characters, indicating it is a brief announcement. According to the 'Menu vs Meal' rule, this is an announcement about a report or related inquiry, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2024-05-17 Chinese

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