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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 2019-09-04 Major Shareholding Noti…
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
关于公司控股股东及其一致行动人、持股5%以上股东协议转让公司部分股份过户登记完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of share transfer registration involving the company's controlling shareholders and a new shareholder acquiring more than 5% of shares. It details the shareholding changes before and after the transfer, confirms no change in actual control, and references regulatory compliance for share reduction. The document is short (1498 characters) and focuses on shareholding changes rather than financial results or management changes. It fits the definition of a Major Shareholding Notification (MRQ) as it reports a change in significant share ownership levels crossing thresholds.
2019-09-04 Chinese
独立董事关于第三届董事会第十二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 company's third board of directors' twelfth meeting, including review of half-year related party transactions, external guarantees, accounting error corrections, asset impairment provisions, and accounting policy changes for the 2019 half-year period. It references specific regulatory guidelines and provides detailed independent opinions on these financial and governance matters. The content is focused on governance and compliance opinions related to board meeting agenda items rather than a full financial report or earnings release. The document length is relatively short (2314 characters) and it is not a report publication announcement. It is not a certification letter but an independent opinion report. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company governance and financial issues discussed at the board meeting.
2019-08-29 Chinese
关于更换内部审计部门负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the internal audit department head at Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes details about the outgoing and incoming audit heads, their backgrounds, and compliance with stock exchange listing rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This is a management or board-related personnel change announcement, specifically about internal audit leadership, which falls under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or financial release.
2019-08-29 Chinese
关于更正公司2018年半年度报告、三季度报告及其摘要暨会计差错更正的公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement about corrections to previously published financial reports, specifically the 2018 half-year report and the third quarter report of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes corrected financial data, explanations of accounting errors, and revised financial statements such as balance sheets, profit and loss statements, and equity changes. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or a certification. It is not a full annual report but rather a correction to interim/quarterly reports. Therefore, it fits best under the category of Interim / Quarterly Report (IR), as it provides comprehensive financial data for a period shorter than a full fiscal year and includes detailed corrections and analysis of financial results. H1 2018
2019-08-29 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also discusses operational performance, management analysis, and financial accounting data. The length of the document (5342 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-29 Chinese
2019年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2019 second extraordinary general meeting of shareholders of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the meeting date, voting methods, attendance, proposal approval results, and legal opinions from lawyers confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting resolutions. The document length is about 1900 characters, which is short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-29 Chinese

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