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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 2020-06-30 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
2020年第二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 an announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board member adjustments and elections, and includes a legal opinion from a law firm confirming the legality of the meeting and voting procedures. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,070 characters, consistent with an announcement rather than a full report.
2020-06-30 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 second extraordinary general meeting (临时股东大会) of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the legality and compliance of the meeting with relevant laws and company rules. The document includes voting results on board member adjustments and other shareholder resolutions. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or AGM presentation but a legal opinion related to a shareholders meeting. The document length is 4026 characters, which is relatively short and focused on legal opinion about the shareholder meeting. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and legal validation of the shareholder meeting proceedings.
2020-06-30 Chinese
关于调整公司第三届董事会专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding adjustments to the members of the company's third board of directors' specialized committees. It details the election of new independent and non-independent directors and the composition of various board committees such as the Strategic Development and Investment Committee, Audit Committee, Remuneration and Assessment Committee, and Nomination Committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in board committee membership, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-06-30 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details changes in board leadership, including election of a new chairman, change of legal representative, appointment of an honorary chairman, and revisions to various board committee rules. The document includes voting results and procedural details of the board meeting. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and decisions at the board/management level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to explicit references to board meeting resolutions and management changes.
2020-06-30 Chinese
关于公司业绩补偿争议仲裁案因疫情原因取消开庭的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the cancellation of an arbitration hearing due to the COVID-19 pandemic. It references a specific arbitration case about a performance compensation dispute related to a share acquisition agreement. The document is short (816 characters) and serves as a notice about the cancellation of a scheduled legal proceeding, not a detailed legal report or financial statement. It does not contain financial data, audit information, or management discussion. It is an update on legal proceedings but is brief and does not provide substantive legal analysis or case details. Therefore, it fits best under Legal Proceedings Report (LTR), which covers updates on significant lawsuits or regulatory actions involving the company.
2020-06-28 Chinese
关于召开2020年第二次临时股东大会提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 second extraordinary general meeting of shareholders of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as adjustments to the board of directors and election of directors), registration details, and proxy voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including agenda items and voting methods, rather than presenting financial results, management discussion, or audit information. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since the document is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into the other categories and is a formal regulatory announcement about the meeting. The document length (6920 characters) and detailed procedural content support this classification rather than a brief announcement or a full report.
2020-06-24 Chinese

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