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

Ticker · 300461 ISIN · CNE100001ZR4 LEI · 8368000BNKSLYM4UG313 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,724 across all filing types
Latest filing 2024-04-29 Regulatory Filings
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
独立董事候选人声明与承诺(胡世华)
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various regulatory requirements and qualifications for the role of independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no mention of any report publication. The document is a formal regulatory filing related to corporate governance and director candidacy compliance, but it is not a report or announcement of a meeting or vote. It fits best under Regulatory Filings (RNS) as it is a compliance declaration and does not fit other more specific categories.
2024-04-29 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, qualifications, and resumes of the elected individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management/board changes specifically related to the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-04-29 Chinese
独立董事候选人声明与承诺(陈贺梅)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is moderate and contains no indication of being an announcement or a report publication. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
独立董事提名人声明与承诺(万刚)
Board/Management Information Classification · 100% confidence The document is a formal statement and declaration by the board of directors nominating an independent director candidate for the company's board. It includes detailed compliance confirmations regarding the nominee's qualifications and independence according to various regulatory and legal requirements. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management changes, specifically the nomination of a new independent director. It is not a full report, audit, or financial release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed nomination and compliance information, consistent with a management announcement rather than a report publication or regulatory filing.
2024-04-29 Chinese
关于董事、总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, including details about the resignation date, roles vacated, and shareholding. It does not contain financial data, audit information, or report content. It is clearly about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-04-24 Chinese
第四届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2024 first quarter report. It states that the report was reviewed and found to be accurate and compliant, but the actual quarterly report is published separately on an external website. The document itself is short (708 characters) and serves as an announcement of the meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as it is a formal disclosure related to regulatory compliance and meeting resolutions, rather than the full interim report (IR).
2024-04-21 Chinese

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