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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 2019-07-15 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
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting agenda item about the removal of a director. It references company law, securities law, and stock exchange listing rules, indicating a governance-related matter. The content focuses on board decisions and director changes, not financial results or reports. The document is short (593 characters) and is a formal opinion related to board management changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-07-15 Chinese
独立董事关于公司第三届董事会第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 a specific board meeting agenda item about signing an asset restructuring agreement. It references relevant laws and regulations and expresses pre-approval of a board resolution. The content is focused on board/management governance matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (656 characters) and it is not an announcement of a report publication but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG).
2019-06-16 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. It details the approval of asset restructuring framework agreements and related asset sale matters, including associated voting results. The content focuses on corporate governance decisions and disclosures related to major asset restructuring and related party transactions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a full annual or interim report, nor an earnings release. The document is a regulatory announcement about board decisions and related corporate actions, fitting best under Regulatory Filings (RNS). The document length is short (1504 characters), and it is not merely announcing a report but providing substantive meeting resolutions and voting results, so it is not a Report Publication Announcement (RPA).
2019-06-16 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific agenda items of the company's third board meeting. It references compliance with company law, securities law, and stock exchange listing rules, and provides opinions on asset restructuring and related party transactions. The document is short (916 characters) and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or a voting result announcement. It is a formal board/management related announcement concerning board meeting matters and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-06-16 Chinese
关于重大资产重组进展暨签订相关资产重组诚意金的协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring and the signing of a related earnest money agreement. It details the terms of the agreement, parties involved, and the procedural steps taken by the company and its board. The text does not contain financial statements or detailed financial performance data but rather focuses on the transaction process and related agreements. The document length is 3589 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) since it relates to a significant asset restructuring and financing transaction update.
2019-06-16 Chinese
关于公司组织架构调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding an adjustment to the company's organizational structure. It mentions the board meeting where the decision was approved and the authorization of management to implement the changes. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other report types. The content focuses on management and organizational changes, which aligns with Board/Management Information filings. The document length is short and it is a direct announcement, not a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-06-16 Chinese

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