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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 2025-10-28 Governance Information
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
防范控股股东及关联方占用公司资金专项制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a special system to prevent controlling shareholders and related parties from occupying company funds. It is a detailed internal policy document outlining responsibilities, measures, and penalties related to fund management and prevention of misuse by controlling shareholders and related parties. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a brief summary but a substantive internal governance document. The content aligns with governance practices and internal control policies rather than financial results or external disclosures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
会计师事务所选聘制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection and appointment of accounting firms for audit purposes. It includes references to laws, company bylaws, audit committee responsibilities, and supervisory measures. There is no financial data, audit results, or report content present. Instead, it is a governance and procedural document outlining internal rules and policies for selecting auditors. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report, annual report, or any financial statement, nor is it an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-28 Chinese
关于召开2025年第三次临时股东大会的通知
Regulatory Filings
2025-10-28 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes information about board meeting attendance, voting results on various governance and financial matters, and references to related announcements and reports published elsewhere. The document does not contain the actual financial report or detailed financial data but rather the board's decisions and approvals related to governance, asset impairment, and procedural changes. It also mentions that some proposals require further shareholder approval. The content focuses on board and management decisions and governance-related resolutions. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is 4173 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Hence, it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Voting Results announcement since it is about board meeting resolutions, not shareholder votes. It is not a Regulatory Filing fallback because the content is specific to board decisions. Confidence is high due to clear identification of board meeting resolutions and governance changes.
2025-10-28 Chinese
董事会战略发展及投资委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会战略发展及投资委员会工作细则' which translates to 'Board Strategic Development and Investment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content focuses on governance practices related to the board committee's operation and oversight. Therefore, this document fits best under Governance Information (CGR). The document length is 3742 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-10-28 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules, responsibilities, qualifications, and procedures related to independent directors of the company 浙江田中精机股份有限公司. It references relevant laws, regulations, and governance practices, focusing on the internal governance framework and duties of independent directors. There is no financial data, earnings information, or report publication announcement. The content is a governance document detailing board structure and director duties, fitting the Governance Information category.
2025-10-28 Chinese

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