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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
对外担保管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees, including definitions, scope, management responsibilities, approval processes, disclosure obligations, and legal responsibilities. It is a governance or internal control document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a detailed internal policy document related to governance and risk management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4197 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2025-10-28 Chinese
董事、高级管理人员薪酬管理制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management structure, salary standards, payment, adjustment, and other rules related to the remuneration of the company's directors and senior management. It references relevant laws and company articles but does not contain financial statements or performance data. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document length is about 2017 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-10-28 Chinese
关于不再设立监事会及修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the decision to no longer establish a Supervisory Board and the corresponding amendments to the company's Articles of Association (Company Charter). It includes extensive text on changes to governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The document references legal and regulatory frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. It is not a financial report, earnings release, or audit report, nor is it a brief announcement or a proxy solicitation. The content focuses on governance changes and amendments to the company's internal rules and bylaws, which aligns with the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '浙江田中精机股份有限公司 2025 年第三季度报告' which translates to 'Zhejiang Tianzhong Precision Machinery Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2025. The document includes comprehensive financial figures, management assurances about the accuracy of the report, and detailed notes on financial performance and shareholder information. The presence of quarterly financial statements and detailed financial analysis indicates this is a quarterly or interim financial report rather than an announcement or a summary. The document length is substantial (15,000 characters), and it contains actual financial data, not just references or certifications. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-28 Chinese
中国国际金融股份有限公司关于浙江田中精机股份有限公司股东向特定机构投资者询价转让股份的核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from China International Capital Corporation regarding the verification of a shareholder's inquiry-based transfer of shares to specific institutional investors of Zhejiang Tianzhong Precision Machinery Co., Ltd. It includes detailed information about the shareholders involved, the number and proportion of shares transferred, the pricing principles, the process of the inquiry transfer, the qualifications of the transferor and transferees, and compliance with relevant laws and regulations. The document is titled as a "核查报告" (Verification Report) and contains substantive content about the share transfer process, pricing, and regulatory compliance. It is not an announcement of a report, nor a brief summary, nor a transcript or presentation. It is a standalone report focused on the audit and verification of the share transfer process, fitting the definition of an Audit Report / Information (AR). The document length (6200 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). Q4 2025
2025-10-23 Chinese
简式权益变动报告书（竹田享司、竹田周司）
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details changes in shareholding percentages and share quantities of two individuals (竹田享司 and 竹田周司) in 浙江田中精机股份有限公司, including share repurchases, stock incentives, and share transfers. The document includes detailed disclosures about shareholding changes, methods of change, and legal compliance statements. This type of document corresponds to notifications about changes in major shareholdings or equity interests. It is not an annual report, earnings release, or management report. It is not a proxy solicitation or voting result announcement. It is a formal disclosure of shareholding changes by significant shareholders. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length (6242 characters) and detailed content confirm it is the report itself, not just an announcement of a report publication or a certification. Confidence is high given the clear match to the category definition.
2025-10-23 Chinese

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