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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 2023-12-06 Governance Information
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
董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of a company, including its composition, responsibilities, meeting procedures, and oversight mechanisms. It does not contain financial data, earnings, audit information, or regulatory filings. It is a governance-related document focused on internal board committee operations and corporate governance structure. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement or notice of a report publication; it is the actual governance document itself.
2023-12-06 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board's Remuneration and Assessment Committee, including its composition, responsibilities, meeting procedures, conflict of interest rules, and oversight mechanisms. It references company governance, board responsibilities, and compliance with laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal regulation document, specifically about the board committee's governance and remuneration policies. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-06 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Zhejiang Tianzhong Precision Machinery Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and execution of resolutions. It does not contain financial statements, audit results, or earnings data. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (9422 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2023-12-06 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Zhejiang Tianzhong Precision Machinery Co., Ltd. The content details the structure, responsibilities, meeting procedures, and governance rules of the company's board of directors. It references relevant laws and regulations governing board operations and corporate governance. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2023-12-06 Chinese
董事会战略发展及投资委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal governance document outlining the rules, responsibilities, composition, meeting procedures, and supervisory mechanisms of the Board's Strategic Development and Investment Committee. It references company bylaws, laws, and governance standards but does not contain financial data, audit information, or any report on financial performance. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. The content is focused on governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is 3443 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-06 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '浙江田中精机股份有限公司 独立董事工作制度' which translates to 'Zhejiang Tanaka Precision Machinery Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the roles, responsibilities, qualifications, and procedures related to independent directors within the company. It references relevant laws, regulations, and governance practices but does not contain financial data, audit results, or financial performance information. It is not a report of financial results, audit, or management discussion, nor is it an announcement or presentation. The content is focused on governance practices and internal rules regarding independent directors, which fits the definition of Governance Information (CGR). The document length is substantial (8345 characters), indicating it is the full governance policy rather than a brief announcement or summary.
2023-12-06 Chinese

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