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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 2022-10-24 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
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预留授予部分第一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 titled as an "Independent Financial Advisor Report" related to the 2020 Restricted Stock Incentive Plan of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the approval procedures, conditions for lifting stock sale restrictions, performance targets, and verification opinions by the independent financial advisor. The content focuses on the stock incentive plan, its approval, and compliance with relevant laws and regulations. It is not a general annual or interim financial report, nor is it a simple announcement or certification. The document is a specialized advisory report related to stock incentive plans and their conditions, which fits best under the category of Audit Report / Information (AR) as it includes verification, audit opinions, and compliance checks related to the stock incentive plan. The document length (6814 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2022-10-24 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items, including approval of the 2022 Q3 report, stock incentive plan conditions, and company liquidation plans. The document does not contain the full quarterly report or detailed financial statements but references where the full report can be found. It is a formal announcement of board meeting decisions, specifically related to board/management matters and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1538 characters), and it is not a full financial report or earnings release but a board meeting resolution announcement.
2022-10-24 Chinese
2020年限制性股票激励计划预留授予部分第一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 first phase of lifting restrictions on a reserved portion of a 2020 restricted stock incentive plan for Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the legal compliance, approvals, conditions met, and the number of shares and individuals involved in the stock incentive plan. The document is a standalone legal opinion related to stock incentive plan matters, not a full annual or interim financial report, nor an announcement of voting results or capital changes. It is not a certification or a brief announcement but a detailed legal opinion on a specific corporate action. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, and does not fit other more specific categories like MANG, CAP, or SHA.
2022-10-24 Chinese
关于拟注销浙江田中电气有限公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the proposed cancellation (注销) of its subsidiary Zhejiang Tianzhong Electric Co., Ltd. It details the background of the investment, the reasons for cancellation, and the impact on the company. The document is a formal public announcement about a corporate structural change, specifically the dissolution of a subsidiary company. It does not contain financial statements, audit information, or detailed financial data. It is not a report or presentation but a regulatory announcement about a corporate action. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-24 Chinese
第四届监事会第十三次会议决议公告
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 reports on the meeting held on October 21, 2022, including approval of the 2022 third quarter report and a stock incentive plan matter. The document does not contain the actual financial report but references the 2022 third quarter report published on an external website. The document is short (1033 characters) and serves as an official meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2022-10-24 Chinese
独立董事关于第四届董事会第十五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 matters related to a specific board meeting of Zhejiang Tianzhong Precision Machinery Co., Ltd. It discusses the compliance and approval of a restricted stock incentive plan and the lifting of restrictions on certain shares. The content focuses on governance and compliance with laws and company regulations regarding stock incentives, rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting results announcement. The document is a formal opinion related to board matters, specifically about stock incentive plans, which fits best under Board/Management Information (MANG). The document length is short and contains detailed independent directors' opinions, not just an announcement or certification, so it is not RNS or RPA.
2022-10-24 Chinese

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