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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 2023-03-30 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
独立董事2022年度述职报告（张惠忠）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. summarizing their duties, attendance at board and shareholder meetings, independent opinions issued, and other activities during the 2022 fiscal year. It includes descriptions of governance activities, compliance with laws and regulations, and protection of minority shareholders' rights. The document is not an announcement or a brief summary but a substantive report on management and board-related activities. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is focused on board and management information, specifically the independent director's report on their duties and governance role. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2123 characters) is sufficient for a detailed report but not a full annual report, and it is not a mere announcement or certification. Confidence is high given the clear content and purpose.
2023-03-30 Chinese
非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (Special Report) for the year 2022 concerning non-operating fund occupation and other related party fund transactions of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes an audit opinion reference and a detailed summary table of related party transactions and non-operating fund occupation. The document is issued by an accounting firm and includes audit references but is not a full annual report or interim report. It is a standalone audit-related report focusing on specific financial and regulatory compliance matters related to fund occupation and related party transactions. The document length is 1929 characters, which is relatively short but contains substantive financial data and audit information. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the approval of various reports and proposals related to the company's 2022 annual activities, including the 2022 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, audit firm appointment, accounting policy changes, and other governance matters. The document repeatedly states that the detailed reports are published on the official disclosure website (巨潮资讯网) and that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document length is 3782 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full reports themselves. It does not contain actual financial data or detailed report content but rather summarizes the Supervisory Board's approvals and references the full reports elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of Supervisory Board meeting resolutions and approvals related to annual reports and other corporate governance matters, but it is not the annual report or financial report itself.
2023-03-30 Chinese
北京德恒（深圳）律师事务所关于浙江田中精机股份有限公司2020年限制性股票激励计划回购注销部分限制性股票相关事项的法律意见
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2020 restricted stock incentive plan of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the legal basis, approvals, and procedures related to the repurchase and cancellation of shares due to changes in incentive recipients and unmet performance targets. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific corporate action involving share repurchase and cancellation. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains detailed legal analysis and approvals, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the classification is POS with high confidence.
2023-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding changes in accounting policies. It references specific accounting standards issued by the Ministry of Finance of China (e.g., Interpretation No. 15 and No. 16) and details the nature, reasons, and impact of the accounting policy changes. The document includes board and supervisory committee approvals and independent directors' opinions. It does not contain financial statements or comprehensive financial data but rather explains the policy changes and their implications. The document length is 4069 characters, which is relatively short and focused on policy change announcement rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes without substantive financial data or full report content.
2023-03-30 Chinese
2022年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (413 characters) indicating that the company's 2022 Annual Report and its summary have been approved and published on the official disclosure website. It explicitly states that the report is available for investors to review and does not contain the report itself. According to the 'MENU VS MEAL' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2023-03-30 Chinese

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