300461 Tanac Automation
- 13.52
- -2.26-14.32%
Tanac Automation News
Tanaka Seiki: An indicative announcement regarding the election of the Board of Supervisors for a new term
Tanaka Seiki: An indicative announcement regarding the election of the Board of Directors for a new term
Tanaka Seiki: Investor Relations Activity Record Form April 10, 2024
Tanaka Seiki: Special inspection opinion of Zhongtai Securities Co., Ltd. on the 2023 internal control evaluation report of Zhejiang Tanaka Seiki Co., Ltd.
Tanaka Seiki: Announcement on Proposed Renewal of the Accounting Firm
Tanaka Seiki: Announcement on preparation for asset impairment in 2023
Tanaka Seiki: Prompt Announcement on Disclosure of the 2023 Annual Report
Tanaka Seiki: 2023 Financial Results Report
Tanaka Seiki: Notice regarding the holding of the 2023 Annual General Meeting of Shareholders
Tanaka Seiki: 2023 Board Work Report
Tanaka Seiki: 2023 Independent Director Debriefing Report (Chen Hemei)
Tanaka Seiki: Announcement of Board Resolutions
Tanaka Seiki: Opinions of Zhongtai Securities Co., Ltd. on the confirmation of daily related transactions of Zhejiang Tanaka Seiki Co., Ltd. in 2023 and the forecast of daily related transactions in 2024
Tanaka Seiki: Announcement on holding the 2023 online results briefing
Tanaka Seiki: Accounting Services Selection and Employment System (March 2024)
Tanaka Seiki: Special opinion of the board of directors on the independent assessment of sole director
Tanaka Seiki: Special Meeting Work System for Independent Directors (March 2024)
Tanaka Seiki: 2023 Supervisory Committee Work Report
Tanaka Seiki: Report of the Audit Committee of the Board of Directors on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Tanaka Seiki: Announcement on special instructions on the proposed non-distribution of profits in 2023
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