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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 2022-12-06 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
公司章程（2022年12月）
Governance Information Classification · 100% confidence The document is titled "浙江田中精机股份有限公司 公司章程" which translates to "Articles of Association of Zhejiang Tanac Automation Co., Ltd." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related rules. The content is a comprehensive set of internal rules and regulations governing the company's operations and governance practices. There is no indication that this is an annual report, financial statement, or any announcement related to voting results or earnings. It is clearly a governance document outlining the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2022-12-06 Chinese
中德证券有限责任公司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首次授予部分第二个解除限售期解除限售条件成就之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an independent financial advisor report issued by Zhongde Securities Co., Ltd. regarding the achievement of the second lock-up release conditions for the first grant portion of the 2020 restricted stock incentive plan of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes detailed explanations of the incentive plan, approval procedures, performance assessments, and the number of shares eligible for release. The document is a standalone advisory report focused on the stock incentive plan and its compliance with relevant laws and regulations, rather than a full annual or interim financial report. It is not a simple announcement or certification but a detailed independent financial advisor report. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting and regulatory compliance but excludes full annual reports. FY 2022
2022-12-06 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首次授予限制性股票第二期解除限售相关事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the second phase of lifting restrictions on restricted stock granted under a 2020 stock incentive plan by Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the legal compliance, approvals, and conditions met for the stock incentive plan and the lifting of restrictions on the shares. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a specific corporate action concerning stock incentives. It is a standalone legal opinion document related to regulatory compliance and stock incentive plan matters, which fits best under the category of Regulatory Filings (RNS) as it does not fit the other more specific categories like Capital/Financing Update or Director's Dealing. The document is also not an announcement of a report but a substantive legal opinion document. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-06 Chinese
关于浙江田中电气有限公司完成注销的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (525 characters) regarding the completion of the deregistration (注销登记) of a subsidiary company, Zhejiang Tianzhong Electric Co., Ltd. It includes a statement from the board ensuring the accuracy of the disclosure and mentions a prior board meeting approving the deregistration. There is no financial data, no detailed report, and no mention of financial results or regulatory filings beyond the announcement itself. The document is an official company announcement about a corporate event (subsidiary deregistration) rather than a financial report or detailed management information. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not a regulatory certification or officer attestation. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous official announcements that do not fit other categories.
2022-12-06 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the official disclosure website. The content focuses on board decisions such as approval of investment progress, stock incentive plans, capital increase, and convening a shareholders meeting. There is no financial data or report content, but rather a disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-12-06 Chinese
关于增加注册资本暨修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding an increase in registered capital and amendments to the company's articles of association. It details the issuance of new shares to specific parties and changes in registered capital and share capital. The document is relatively short (894 characters) and serves as a formal announcement of corporate actions related to capital increase and charter amendments. It does not contain financial statements or detailed financial data, nor is it a full report. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues and capital changes.
2022-12-06 Chinese

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