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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 2021-09-01 Declaration of Voting R…
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
2021年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2021 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results for various resolutions, including stock issuance proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2021-09-01 Chinese
2021年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes voting results for multiple proposals related to the issuance of shares to specific targets, legal opinions from lawyers, and procedural details of the meeting. The content focuses on the official results of shareholder votes at a general meeting, including approval of various proposals and legal compliance statements. There is no presentation material, financial statements, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2021-09-01 Chinese
关于召开2021年第一次临时股东大会提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including stock issuance plans and related resolutions. There is no actual financial data or report content, but rather a formal notice and instructions for the shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is primarily a meeting notice and voting instructions without solicitation materials, it aligns best with a Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results and voting rights announcements related to shareholder meetings. The document length and detail also support it being a full announcement rather than a brief notice (RPA).
2021-08-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2021 semi-annual report and accounting policy changes. The document does not contain the actual semi-annual report or detailed financial data but refers to the report being published on an external website. The document is short (1132 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2021-08-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the third meeting of the fourth board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2021 semi-annual report, accounting policy changes, and appointment of the internal audit department head. The document does not contain the actual semi-annual report or detailed financial statements but refers to the report being published on an external website. The document is primarily about board meeting decisions and changes in management roles. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1484 characters), and it is not the report itself but an announcement of board resolutions.
2021-08-23 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's fourth board meeting, specifically related to the 2021 half-year period. It covers topics such as related party transactions, external guarantees, and accounting policy changes. The document is short (1032 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is a formal opinion or certification related to board matters and compliance, not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory announcements and independent opinions that do not constitute full reports.
2021-08-23 Chinese

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