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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 2019-12-10 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
关于公司董事辞职暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new director. It includes details about the director's resignation, the appointment of a replacement, and related compliance statements. There are no financial statements, earnings data, or report publications. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2019-12-10 Chinese
独立董事关于第三届董事会第十六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 regarding a board meeting (the 16th meeting of the 3rd board) and specifically addresses the nomination and approval process of a board director candidate. It references company law, securities law, and stock exchange listing rules, indicating it is related to governance and board matters. The content is about board member changes and the independent directors' approval, not a full annual report, audit report, or financial statement. The document is short (692 characters) and focuses on board-related opinions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-10 Chinese
关于累计新增诉讼、仲裁事项及已披露涉诉案件进展情况的公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding multiple new and ongoing litigation and arbitration cases involving the company and its subsidiaries. It includes case numbers, parties involved, claims, legal basis, and progress updates. The content focuses on legal proceedings and their potential impact on the company's profits. There is no indication that this is a full annual or quarterly financial report, audit report, or earnings release. It is not a brief announcement or a proxy statement, nor is it related to board changes or capital updates. The document is a comprehensive legal proceedings report detailing lawsuits and arbitration matters, consistent with the definition of Legal Proceedings Report (LTR). The document length (over 10,000 characters) and detailed case descriptions confirm it is not a mere announcement but a substantive report on legal matters.
2019-12-04 Chinese
关于对浙江证监局监管关注函的回复公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. responding to a regulatory inquiry (监管关注函) from the Zhejiang Securities Regulatory Bureau. It details the company's actions and plans regarding performance compensation issues with specific individuals, including arbitration plans. The document is a regulatory announcement addressing compliance and legal matters rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but focuses on regulatory and legal compliance information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-25 Chinese
关于重大资产重组进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring by Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the signing and termination of framework agreements related to asset sales, board resolutions, and ongoing steps such as due diligence and audits. The document is relatively short (1749 characters) and primarily provides updates on the status of a significant asset transaction rather than containing full financial statements or detailed financial analysis. It does not present a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to significant changes in the company's asset structure and financing activities through asset sales and restructuring. Therefore, the appropriate classification is CAP with high confidence.
2019-11-18 Chinese
关于完成工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a company announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. It details changes in the company's board of directors and senior management, including the appointment of a new general manager, changes in board members, and amendments to the company's articles of association and registered capital. It also mentions the completion of business registration changes and issuance of a new business license. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It primarily announces management and board changes and related corporate governance updates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on management changes, supporting this classification with high confidence.
2019-11-11 Chinese

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