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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 2024-03-28 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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2023, including meeting dates, agenda items, attendance, and the execution of shareholder meeting resolutions. It also includes financial performance data for 2023 and outlines the board's work focus for 2024. The content is a comprehensive report on the board's work and governance activities for the year, not merely an announcement or summary. It is not a full annual report (10-K) but specifically a detailed board/management information report. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length (5470 characters) supports it being a full report rather than a brief announcement.
2024-03-28 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2023年日常关联交易确认与2024年日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities Co., Ltd. regarding the confirmation of daily related-party transactions for Zhejiang Tianzhong Precision Machinery Co., Ltd. for the year 2023 and the forecast for 2024. It includes comprehensive financial data, transaction details, pricing policies, independent directors' opinions, supervisory board opinions, and the sponsor's verification opinion. The document references regulatory compliance with Shenzhen Stock Exchange rules and includes audited financial data. It is not a brief announcement or a certification letter but a substantive report on related-party transactions, which is a form of audit or regulatory compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-28 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) for the 2023 fiscal year. It references that the 2023 Annual Report and its summary have already been disclosed on March 29, 2024. The document provides details about the date, time, platform, and participants of the online meeting, as well as instructions for investors to submit questions in advance. The document itself does not contain financial statements or detailed financial data, but rather serves as a notice to investors about the upcoming earnings call event. According to the classification rules, such announcements about earnings explanation meetings or investor calls are best classified as Investor Presentation (IP) since it focuses on financials, strategy, and market position through a presentation format. The document length is short and it is not the report itself, so it is not an Annual Report or Interim Report. It is not a Call Transcript since it is a notice before the call, not the transcript after. Therefore, the best fit is Investor Presentation (IP).
2024-03-28 Chinese
关于2023年度拟不进行利润分配的专项说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the company's 2023 profit distribution plan, specifically stating that no dividends will be distributed. It includes details on the audited net profit, reasons for no profit distribution, and opinions from the independent directors, board of directors, and supervisory board. The document is relatively short (1620 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-03-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Zhejiang Tanaka Seiki Co., Ltd. It contains detailed financial data for the year 2023, including main accounting data, quarterly financial data, shareholder information, and notes on important company matters. The text references the full annual report and includes audited financial statements with an unqualified opinion from the auditor. The document length is about 4972 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and governance information for the full fiscal year. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-03-28 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2023, issued by Zhejiang Tianzhong Precision Machinery Co., Ltd. It discusses the company's internal control systems, evaluation scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and non-financial reporting. The document references regulatory requirements from the Ministry of Finance, China Securities Regulatory Commission, and Shenzhen Stock Exchange, indicating it is a formal internal control report. It contains detailed evaluation results, defect recognition standards, and management responsibilities, which are typical contents of an Audit Report or Internal Control Report rather than a full Annual Report or other categories. The length (6053 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-28 Chinese

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