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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 2026-04-23 Audit Report / Informat…
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
2025年度内部控制自我评价报告
Audit Report / Information Classification · 88% confidence The document is a standalone Internal Control Self-Evaluation Report (“2025年度内部控制自我评价报告”) prepared by the company’s board and audit committee in accordance with regulatory internal control standards. It is not an annual or quarterly financial report, AGM material, earnings release, or simple announcement of a report—it is a substantive internal control/audit‐related document. This aligns with our “Audit Report / Information (AR)” category, which covers standalone audit reports and internal control evaluations. FY 2025
2026-04-23 Chinese
2025年度董事会工作报告
Governance Information Classification · 92% confidence The document is the 2025年度董事会工作报告 (Board of Directors’ Annual Work Report) detailing board meetings, committee operations, governance processes, compliance with company law and listing rules, board composition changes, attendance records, and governance-related system updates. It is not an AGM presentation or announcement of a report, but a comprehensive governance report on board structure and practices. Therefore, it fits the Governance Information category (CGR).
2026-04-23 Chinese
关于公司2025年日常关联交易确认与2026年日常关联交易预计的公告
Regulatory Filings Classification · 89% confidence The document is a corporate announcement about the company’s 2025 related‐party transactions and the projected 2026 related‐party transactions, including board and independent director approvals, detailed transaction amounts, and background on the counterparty. It is not an AGM materials packet, earnings release, financial report, proxy statement, or any other specifically defined category. It is a required regulatory disclosure announcement of related‐party transactions, so it falls under the fallback category of general Regulatory Filings (RNS).
2026-04-23 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice and proxy form for the company’s 2025 Annual General Meeting, providing meeting details, agenda proposals, voting instructions, and proxy solicitation materials. It is not the actual annual report or earnings release but rather information sent to shareholders to inform and request their votes. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-23 Chinese
2025年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 88% confidence The document is a standalone assurance (audit) report on the company’s 2025 operating revenue deduction schedule (营业收入扣除情况表). It includes the auditor’s responsibilities, scope, and conclusion on the financial information, issued by an accounting firm. It is not the full annual report or an announcement of publication, but a separate audit/assurance report. Therefore, it fits 'Audit Report / Information' (AR). FY 2025
2026-04-23 Chinese
关于对会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 72% confidence The document is an evaluation report by the Board on the performance of the external auditor for the 2025 audit engagement. It is not the company’s full annual report (10-K), not the audit report itself (AR), nor an announcement of governance changes (MANG). It does not fall into any precise category like dividend, share issuance, or M&A. It is a required regulatory disclosure to the exchange but not a financial statement or a management commentary on results. Therefore, it defaults to the general Regulatory Filings category (RNS).
2026-04-23 Chinese

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