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Tanac Automation Co., Ltd. — Investor Relations & Filings

Ticker · 300461 ISIN · CNE100001ZR4 LEI · 8368000BNKSLYM4UG313 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,724 across all filing types
Latest filing 2020-10-30 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
独立董事关于第三届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding matters discussed at the 28th meeting of the third board of directors. It references compliance with company law, securities law, stock exchange listing rules, and the company's internal regulations. The content focuses on the approval and legality of adjustments to the company's 2020 restricted stock incentive plan, including the granting of restricted shares to incentive recipients. There are no financial statements or comprehensive financial data presented, nor is this a full annual or interim report. The document is a formal opinion related to board meeting decisions, specifically about stock incentive plans, which aligns with Board/Management Information filings. The document length is short (1577 characters), and it is not merely an announcement of a report but an opinion on board matters. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-10-30 Chinese
中德证券有限责任公司关于公司2020年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2020 Restricted Stock Incentive Plan First Grant" of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the approval procedures, grant conditions, and the allocation of restricted stock under the incentive plan. The content focuses on the stock incentive plan, its approval, and the financial advisor's opinions on the fairness and compliance of the plan. This is not a general annual or quarterly financial report, nor is it an earnings release or a regulatory filing about legal or governance changes. It is a specialized report related to a capital incentive plan involving stock grants. Such reports are typically classified under Capital/Financing Update (CAP) because they relate to changes in capital structure and financing activities through stock incentives. The document length (7877 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-10-30 Chinese
关于调整2020年限制性股票激励计划激励对象名单及授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the 2020 restricted stock incentive plan of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details changes in the list of incentive recipients and the number of shares granted, along with approvals from the board, supervisory committee, independent directors, and legal opinions. The document is a formal disclosure of changes to a stock incentive plan, which is a capital-related update but not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the incentive plan adjustments. Therefore, the document fits best under Capital/Financing Update (CAP) as it relates to equity incentives and share grants.
2020-10-30 Chinese
2020年限制性股票激励计划人员名单(授予日)
Remuneration Information Classification · 95% confidence The document is titled as a list of personnel involved in a 2020 restricted stock incentive plan, detailing the allocation of restricted stock to directors, senior management, and core technical/business personnel. It includes names, positions, and stock quantities granted. The content focuses on stock incentive plan details and personnel involved, which is typically related to management or board-level disclosures about share-based compensation. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The document is not a report of financial results or an announcement of a meeting or vote. It is a disclosure about management's stock incentive allocations, which aligns best with Remuneration Information filings that detail compensation and incentive plans for executives and directors.
2020-10-30 Chinese
监事会关于2020年限制性股票激励计划授予日激励对象人员名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the list of incentive recipients for a 2020 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, the qualifications of the incentive recipients, and the approval of the grant date and number of shares. There is no financial statement or detailed financial performance data, nor is it an announcement of a report publication. The content focuses on governance and compliance related to stock incentive plans, which aligns with governance or regulatory filings. However, it is not a full governance report but rather a regulatory compliance statement related to stock incentives. Given the nature and length of the document, it fits best under Regulatory Filings (RNS) as it does not meet the criteria for other specific categories such as Capital/Financing Update or Remuneration Information, and it is not a full report or announcement of voting results.
2020-10-30 Chinese
北京德恒(深圳)律师事务所关于公司2020年限制性股票激励计划调整及授予事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment and grant of a 2020 restricted stock incentive plan for Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the legal compliance, approvals, and conditions related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a capital incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit into other specific categories like Capital/Financing Update (CAP) which typically covers fundraising or capital structure changes, or Remuneration Information (DEF 14A) which focuses on executive compensation disclosures. The document is over 6,000 characters and contains substantive legal content, not merely an announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-10-30 Chinese

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