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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
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the independence of its independent directors for the year 2023. It references regulatory guidelines related to independent directors and confirms their compliance with independence requirements. The document is short (470 characters) and serves as a specific board/management announcement about director independence rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-03-28 Chinese
2023年内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed information about the company's internal control evaluation for the fiscal year ending December 31, 2023. It contains the auditor's assurance opinion on the effectiveness of internal controls over financial reporting, the company's self-evaluation report on internal controls, and detailed descriptions of internal control systems, organizational structure, risk management, and control deficiencies. The document is 7575 characters long, which is substantial and contains substantive content rather than just an announcement or certification. It is not a full annual report (10-K) but a standalone audit-related report focusing on internal control effectiveness. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-28 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) as the company's auditor for the 2024 fiscal year. It details the auditor's qualifications, independence, past performance, and the approval process by the board and audit committee. It explicitly states that the appointment is subject to approval at the upcoming shareholders' meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment process and related governance matters. Given the content and length (3333 characters), it is not a full audit report or annual report but an announcement related to audit firm appointment. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like Audit Report or Annual Report.
2024-03-28 Chinese
会计师事务所选聘制度(2024年3月）
Governance Information Classification · 95% confidence The document is titled '浙江田中精机股份有限公司 会计师事务所选聘制度', which translates to 'Zhejiang Tianzhong Precision Machinery Co., Ltd. Auditor Selection System'. It details the policies, procedures, and requirements for selecting and appointing an accounting/auditing firm for the company. The content includes governance rules, quality requirements, selection procedures, supervision, and penalties related to auditor appointment. There is no financial data, no audit report itself, no financial statements, nor any announcement of voting results or management changes. It is a governance-related document outlining internal rules and procedures for auditor selection. Therefore, it fits best under Governance Information (CGR). The document length is 4697 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-03-28 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of company operations, internal controls, investments, related party transactions, and financial report reviews for the year 2023. It includes specific references to the review and approval of the 2023 annual report and other quarterly reports, but it is itself a report on the supervisory board's work rather than the annual report or financial statements. The document is about the supervisory board's oversight and governance activities, which aligns with a Management Reports category. It is not an Annual Report (10-K), Audit Report, or other financial statement. It is also not a short announcement or certification but a substantive report on supervisory activities. Therefore, the best fitting category is Management Reports (MDA). The document length (2460 characters) is sufficient for a detailed report but not a full annual report, and the content matches the supervisory board's report on governance and oversight.
2024-03-28 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the auditing firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with auditors, and the committee's supervision of the audit work. The document includes details about the audit of the 2023 annual financial statements and the issuance of an unqualified audit opinion. It is not the audit report itself but a supervisory and evaluation report by the audit committee on the auditor's performance and oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report. The document length is 2124 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-28 Chinese

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