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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 2023-04-24 Share Issue/Capital Cha…
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
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement by Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the repurchase and cancellation of restricted stocks under its 2020 restricted stock incentive plan, which leads to a reduction in registered capital. It includes details about the board and shareholder meetings approving the repurchase, the number of shares involved, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document is a formal public notice about a capital reduction due to share repurchase and cancellation, and it notifies creditors accordingly. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits best with a Share Issue/Capital Change announcement, as it concerns changes in share capital due to repurchase and cancellation of shares.
2023-04-24 Chinese
2022年年度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 2022 Annual General Meeting (AGM) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on various agenda items including approval of the 2022 annual report, financial statements, profit distribution plan, appointment of auditors, and amendments to the company articles. The document is not the full annual report itself but a formal announcement of the voting results and decisions made at the AGM. This matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length and content confirm it is not a brief report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2023-04-24 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2022年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" which translates to "2022 Annual Continuous Supervision Follow-up Report" by a sponsoring institution (中泰证券股份有限公司) regarding 浙江田中精机股份有限公司. The content includes detailed supervision activities, review of company disclosures, governance oversight, and compliance with commitments. It also discusses issues found and measures taken, as well as legal/arbitration matters related to the company. The document length is 3163 characters, which is relatively short and appears to be a specific supervisory report rather than a full annual or interim financial report. It is not an announcement of a report but the report itself. This type of document aligns with an Audit Report / Information (AR) category, as it involves regulatory supervision, compliance, and audit-related follow-up rather than full financial statements or earnings releases. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-20 Chinese
关于召开2022年年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on informing shareholders about the AGM logistics and proposals to be voted on, rather than presenting financial results or reports. There is no indication that this is the actual annual report or financial statements, but rather a notice and instructions related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2023-04-20 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 Annual Report and its summary have already been disclosed on March 31, 2023, and the meeting is scheduled for April 13, 2023. The document invites investors to participate and submit questions in advance. The content is primarily about the scheduling and arrangements of an investor presentation event rather than the presentation or report itself. The document length is short (968 characters), and it serves as a notice for the upcoming event rather than containing detailed financial data or the actual report. Therefore, it fits best into the category of Investor Presentation (IP) announcement or AGM Information. However, since it is specifically about an online performance explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and strategy, the most appropriate classification is Investor Presentation (IP).
2023-04-04 Chinese
独立董事关于第四届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 18th meeting of the 4th board of directors. It covers topics such as remuneration proposals, profit distribution plans, use of raised funds, asset impairment provisions, internal control self-evaluation, appointment of auditors, accounting policy changes, stock repurchase, related party transactions, and guarantees. The document references compliance with laws, regulations, and company articles, and is signed by independent directors. It is not a full annual report or audit report but rather an independent opinion on board meeting agenda items, which is typical of Board/Management Information filings. The document length is 3162 characters, which is relatively short and focused on board meeting matters rather than full financial statements or earnings. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-03-30 Chinese

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