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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 2019-04-26 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2018年度述职报告（徐攀）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. for the year 2018. It includes the director's attendance at board meetings, independent opinions on board resolutions, communication with management, and efforts to protect minority shareholders' rights. The content focuses on governance, director duties, and compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a formal report on the independent director's activities and opinions for the year, which fits the category of Board/Management Information (MANG). The document length is 2870 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2019-04-26 Chinese
独立董事2018年度述职报告（黄鹏）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Zhejiang Tianzhong Precision Machinery Co., Ltd. for the year 2018. It includes descriptions of attendance at board meetings, independent opinions on board resolutions, on-site inspections, committee work, and efforts to protect minority shareholders' rights. The content is a formal report on the director's duties and activities during the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the most appropriate classification is Management Reports (MDA). The document length (2860 characters) is sufficient for a substantive report, and the content matches the MDA description.
2019-04-26 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Zhejiang Tanaka Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is 7547 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-26 Chinese
关于2018年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianzhong Precision Machinery Co., Ltd. regarding the 2018 annual asset impairment provision. It details the amount of impairment provision, the accounting standards applied, the approval process by the board and supervisory committee, and independent directors' opinions. The document is relatively short (3590 characters) and primarily serves as a disclosure announcement about the impairment provision decision and its rationale, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather a summary and official announcement of the impairment provision. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure announcement about accounting estimates and provisions, not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2019-04-26 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "浙江田中精机股份有限公司 2019 年第一季度报告全文" which translates to "Zhejiang Tanaka Seiki Co., Ltd. 2019 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance and business outlook for the first quarter of 2019. The document includes comprehensive financial figures, analysis of changes in financial metrics, shareholder information, and notes on fundraising usage. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. It is not a brief announcement or a certification letter, but a full quarterly report with detailed financial disclosures and management commentary. Q1 2019
2019-04-26 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, including approvals of the 2018 annual report, financial report, audit report, internal control report, and other related matters. It references multiple reports (annual report, audit report, financial statements) but does not contain the full reports themselves; instead, it states that the full reports are available on the official disclosure website. The document also includes voting results on these matters and mentions that these resolutions will be submitted to the 2018 annual general meeting for approval. The content focuses on board meeting decisions and approvals rather than the full annual report or audit report itself. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than being the full report or a simple announcement of report publication.
2019-04-26 Chinese

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