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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 2022-04-28 Transaction in Own Shar…
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
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 compliance, approvals, and procedures related to the repurchase and cancellation of shares due to changes in incentive recipients' status. 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, including share repurchase and cancellation activities. The document length is over 6000 characters and contains substantive legal analysis and details about the transaction, not merely an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the classification is POS with high confidence.
2022-04-28 Chinese
独立董事关于第四届董事会第十一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 a board meeting agenda item regarding the appointment of an audit firm for the 2022 fiscal year. It references relevant laws and regulations and expresses the directors' agreement to submit the proposal to the board meeting. The document is short (590 characters) and does not contain any financial statements or detailed audit results. It is essentially a governance-related approval statement linked to board meeting matters, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-28 Chinese
独立董事2021年度述职报告（张惠忠）
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 2021. It includes descriptions of attendance at board meetings, independent opinions on board resolutions, communication with management, committee work, and efforts to protect minority shareholders. The content focuses on governance and the independent director's duties rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. It is a management-related report specifically about the independent director's activities and governance role. Therefore, it fits best under Board/Management Information (MANG). The document length is 2441 characters, which is sufficient for a detailed report but not a brief announcement. No indication that it is a proxy statement, voting results, or regulatory filing. Hence, classification is MANG with high confidence.
2022-04-28 Chinese
独立董事2021年度述职报告（徐攀）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the independent director's attendance at board meetings, opinions on board resolutions, committee work, and compliance with governance regulations during the 2021 fiscal year. The content focuses on the director's duties, governance, and oversight activities rather than financial results or audit opinions. It is a report on board/management activities and governance rather than a financial report or announcement. The document length is 2586 characters, which is relatively short but contains substantive content about board and management activities. Therefore, it fits best under Board/Management Information (MANG).
2022-04-28 Chinese
独立董事2021年度述职报告（董皞）
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 and activities during the 2021 fiscal year. It includes attendance at board meetings, independent opinions on board resolutions, committee work, and compliance with regulations. The document is a formal annual statement of the independent director's work rather than a financial report, earnings release, or announcement. It does not contain financial statements or data but focuses on governance and director responsibilities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2022-04-28 Chinese
公司章程（2022年4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 on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance-related rules. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and financial policies. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-28 Chinese

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