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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 2021-05-19 Board/Management Inform…
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
关于选举监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes details about the election resolution, the elected person's background, and compliance statements. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a change in a governance position within the company, specifically the supervisory board chairman. This fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, not a report or presentation.
2021-05-19 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the election of the Supervisory Board Chairman and confirms compliance with relevant laws and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a corporate governance announcement related to board/management structure, specifically about the Supervisory Board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-19 Chinese
关于公司控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder of the company Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the number of shares released from pledge, the shareholder's total pledged shares, and related information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status changes, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like shareholding notifications (MRQ) because it focuses on pledge release rather than ownership threshold changes.
2021-05-17 Chinese
关于召开2020年年度股东大会提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as the board and supervisory reports, election of directors, and other shareholder proposals. The document does not contain the actual annual report or financial statements but rather the notice and instructions for the AGM. It is a typical AGM Information document providing materials and procedural details for the shareholders' meeting.
2021-05-13 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the third Supervisory Board 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 Q1 report, nomination for the next Supervisory Board, and a financial loss issue. The document references the full 2021 Q1 report and other announcements available on the official disclosure website but does not contain the full financial report itself. The document is short (1367 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It also includes nomination and election information for the Supervisory Board, which is part of board/management information. Given the focus on Supervisory Board meeting resolutions and nominations, the best fitting category is Board/Management Information (MANG).
2021-04-27 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of a new supervisory board member (监事会换届选举) for Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the nomination process, candidate information, and the term of the new supervisory board. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-04-27 Chinese

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