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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 2019-10-27 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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 14th meeting of the 3rd Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes the approval of the company's 2019 third quarter report and a change in accounting policy. The document states that the full 2019 third quarter report is published separately on the official disclosure website, indicating this document is not the report itself but an announcement of the board meeting decisions. The document length is short (1024 characters), consistent with an announcement rather than a full report. Therefore, this is a Board/Management Information filing, as it reports on board meeting resolutions and management decisions.
2019-10-27 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It reports on the approval of the company's 2019 third quarter report and an accounting policy change. The document states that the full third quarter report is published on the official disclosure website and does not contain the report itself. The document is short (935 characters) and serves as an announcement of the Supervisory Board's review and approval, not the actual quarterly report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to regulatory compliance and internal approvals, but does not contain substantive financial data or the full report itself.
2019-10-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding a change in accounting policies. It references a specific regulatory notice from the Ministry of Finance of China (财会[2019]16号) about revisions to the consolidated financial statement format. The document details the nature of the accounting policy changes, their impact (or lack thereof) on financial statements, and includes approvals from the board, supervisory committee, and independent directors. The document is relatively short (2389 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-27 Chinese
独立董事关于公司第三届董事会第十三次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion statement from independent directors regarding the pre-approval of certain matters to be discussed at the company's 13th board meeting of the third session. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The content focuses on the independent directors' review and approval of related party transactions and loan repayment extension proposals before the board meeting. The document is short (1013 characters), contains no financial statements or detailed financial data, and is not a full report but rather a governance-related opinion or certification. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a management change announcement or voting result. It is best classified under Regulatory Filings (RNS) as it is a regulatory compliance document related to board meeting matters and independent director opinions.
2019-10-23 Chinese
关于资产出售暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of a significant asset (55% equity stake in Shenzhen Yuanyang Xiangrui Machinery Co., Ltd.) by Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes extensive information about the transaction overview, related party details, financial data of the asset, legal proceedings related to the asset, and the impact on the company's consolidated financial statements. The document is lengthy (15,000 characters) and contains substantive financial and legal information about the asset sale and related litigation. It is not a full annual or interim report, nor is it a simple announcement or certification. The content focuses on a capital transaction involving asset disposal and related party transactions, which fits the category of Capital/Financing Update (CAP).
2019-10-23 Chinese
深圳市远洋翔瑞机械有限公司审计报告及财务报表（2017年1月1日至2019年6月30日）
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for Shenzhen Yuanyang Xiangrui Machinery Co., Ltd. covering the period from January 1, 2017 to June 30, 2019. It includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text contains an auditor's opinion with a qualified (retained) opinion, detailed management responsibilities, and auditor responsibilities, which are typical components of an audit report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is a standalone audit report and financial information, not a full annual report or other category. Hence, the appropriate classification is Audit Report / Information (AR). H1 2019
2019-10-23 Chinese

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