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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 2020-03-29 Regulatory Filings
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
关于控股子公司失去控制的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the loss of control over its controlling subsidiary Shenzhen Yuanyang Xiangrui Machinery Co., Ltd. and its wholly-owned subsidiary Huizhou Wolf Automation Equipment Co., Ltd. It details the background of the acquisition, the management changes, the obstruction faced by the company in exercising control, and the impact on auditing the subsidiaries' financial statements. The document also outlines the company's intended measures and legal context. The content is a formal disclosure about a significant corporate event affecting control over subsidiaries, which is typical of a regulatory announcement rather than a full financial report or audit report. The document length is relatively short (2132 characters), and it does not contain detailed financial statements or audit results but rather a narrative explanation and announcement of the loss of control. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-29 Chinese
关于签订相关资产出售框架协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the signing of a framework agreement for the sale of related assets and an associated related-party transaction. It includes extensive information about the transaction background, parties involved, financial data of the asset being sold, approval procedures, and the impact on the company. The document focuses on the sale of a 55% equity stake in a subsidiary and the related-party nature of the transaction. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, nor a governance or remuneration report. The document is a formal announcement of a significant capital transaction involving asset sale and related-party dealings. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (9464 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement.
2020-03-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 18th meeting of the third board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, and decisions made, including approval of asset sale and related party transactions. The content focuses on board meeting decisions and related disclosures, not on full financial reports or earnings. It is not a full annual or interim report, nor an earnings release. It is not a proxy statement or voting results announcement. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1508 characters), consistent with a meeting resolution announcement rather than a full report.
2020-03-29 Chinese
独立董事关于第三届董事会第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 director's opinion on matters discussed at the 18th meeting of the third board of directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It references compliance with company law, securities law, and Shenzhen Stock Exchange rules, and discusses specific board meeting agenda items such as exclusion of subsidiaries from consolidated financial statements and approval of related party transactions. The document is a formal opinion or statement from independent directors regarding board meeting matters, not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. It is also not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting opinions and decisions.
2020-03-29 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on supervisory board decisions regarding the exclusion of subsidiaries from consolidated financial statements and approval of a related-party asset sale framework agreement. There is no presentation of financial statements, audit opinions, or detailed financial data. The document is a corporate governance announcement about board meeting resolutions rather than a full report or financial filing. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and corporate governance matters. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-03-29 Chinese
独立董事关于公司第三届董事会第十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters to be discussed at the company's 18th board meeting of the third session. It references compliance with company law, securities law, and stock exchange listing rules, and discusses a related-party transaction framework agreement. The document is short (733 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related statement or board/management information. Given it concerns board meeting matters and independent directors' opinions, it fits best under Board/Management Information (MANG).
2020-03-29 Chinese

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