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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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes approvals of various reports such as the 2022 Annual General Manager Work Report, 2022 Board Work Report, 2022 Annual Report, 2022 Financial Final Report, and other related financial and governance matters. The document repeatedly states that these reports are published on the official disclosure website and that the resolutions will be submitted to the 2022 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions regarding these reports and other corporate governance matters. It is a typical Board/Management Information announcement about board meeting resolutions and management reports approval, not the full annual report or financial statements. Therefore, the correct classification is Board/Management Information (MANG). The document length (5503 characters) and content support this classification with high confidence.
2023-03-30 Chinese
独立董事关于第四届董事会第十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's 18th board meeting of the 4th session. It references the appointment of an audit firm for the 2023 audit and approval of related party transactions for 2022 and 2023. The document is a formal opinion letter related to board meeting agenda items, not a full audit report or annual report. It is not a report itself but an internal board/management related document concerning governance and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Audit Report. Confidence is high due to clear references to board meeting and director opinions.
2023-03-30 Chinese
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the modification of the company's articles of association (公司章程) due to a share repurchase and cancellation of restricted stock. It details the board meeting resolution and the need for shareholder approval at the upcoming annual general meeting. The document is short (811 characters) and primarily serves as a formal announcement of corporate governance changes related to capital structure and company bylaws. It does not contain full financial statements or detailed financial analysis, nor is it a report or presentation. The content fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and capital changes but not a full capital change announcement (SHA) since it is about repurchase and cancellation and related articles amendment, and it is not a direct share issue or capital change notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-03-30 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年度内部控制自我评价报告的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2022 of Zhejiang Tianzhong Precision Machinery Co., Ltd., including the review and special audit opinions by Zhongtai Securities Co., Ltd., the sponsoring institution. It discusses internal control evaluation scope, methodology, defect standards, and conclusions about the effectiveness of internal controls, both financial and non-financial. The document is not a full annual report but a specialized audit or assurance report on internal controls. It does not contain general financial statements or broad company activity coverage typical of an Annual Report (10-K). It is not a brief announcement or a certification letter but a substantive audit-related report. Therefore, it fits best under Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
关于回购注销公司2020年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted stock under its 2020 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, approvals by the board and shareholders, legal opinions, and financial advisor opinions. The document is not a full financial report, audit report, or earnings release, but rather a specific announcement about a capital change related to share repurchase and cancellation. It includes detailed information about the repurchase of shares and the impact on the company's share capital structure. Therefore, it fits best under the category of 'Transaction in Own Shares' (POS), which covers company buybacks or share repurchases.
2023-03-30 Chinese
独立董事2022年度述职报告（黄鹏）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. for the year 2022. It includes descriptions of attendance at board and shareholder meetings, independent opinions on board resolutions, communication with management, committee participation, and training activities. The content focuses on the director's duties and governance role rather than financial results or audit findings. The document is 2515 characters long, which is relatively short but contains substantive content about board and management activities rather than just an announcement. It is not a financial report, audit report, or earnings release. It is not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it reports on the independent director's activities and governance role during the year.
2023-03-30 Chinese

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