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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 2020-07-29 Report Publication Anno…
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
2020年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (344 characters) stating that the company's 2020 semi-annual report has been disclosed on an official website. It does not contain the actual financial data or report content but directs investors to where the report can be found. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2020-07-29 Chinese
关于调整公司部分限制性股票回购注销的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the repurchase and cancellation of certain restricted stocks under the 2017 restricted stock incentive plan. It details the number of shares repurchased, the reasons for repurchase (failure to meet performance targets and employee departures), and the impact on the company's share capital structure. The document includes board meeting resolutions and references to prior approvals and audit reports but does not contain financial statements or comprehensive financial data. It is a specific corporate announcement about share repurchase related to stock incentives, not a full financial report or earnings release. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2020-07-29 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th 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 specific agenda items such as approval of the 2020 semi-annual report and adjustments to stock repurchase plans. The document references the actual semi-annual report being published separately on the official disclosure website, indicating this document is not the report itself but an announcement of meeting decisions related to the report and other corporate actions. The document length is short (1150 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals, not the full interim report or financial statements themselves.
2020-07-29 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2020, including revenue, net profit, earnings per share, and asset information. It also discusses operational performance, management analysis, and business outlook for the half-year period. The presence of comprehensive financial figures and management discussion indicates this is a substantive interim financial report rather than a brief announcement or a certification. The document length is over 5,000 characters and contains actual financial statements and analysis, fitting the definition of an Interim / Quarterly Report (IR). H1 2020
2020-07-29 Chinese
公司章程
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, shareholder meetings, and other governance-related matters. The content is a comprehensive set of corporate bylaws or articles of association, which define the internal rules, board structure, shareholder rights, and governance practices of the company. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-07-29 Chinese
独立董事关于第三届董事会第二十三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 discussed at the 23rd meeting of the third board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes independent opinions on related party transactions, external guarantees, stock repurchase and cancellation proposals, and amendments to the company's articles of association. The document references compliance with laws and regulations and provides independent verification and approval of board meeting matters. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or announcement of voting results. It is a formal opinion related to board meeting matters, which fits best under Board/Management Information (MANG). The document length is short (1660 characters), and it is not an announcement of a report publication or a certification letter. Therefore, the classification is MANG with high confidence.
2020-07-29 Chinese

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