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SAN BIAN SCI－TECH Co.,LTD. — Investor Relations & Filings

Ticker · 002112 ISIN · CNE000001QX2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,771 across all filing types
Latest filing 2010-06-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002112

About SAN BIAN SCI－TECH Co.,LTD.

https://www.sanbian.cn

SAN BIAN SCI－TECH Co.,LTD. specializes in the research, development, and production of power transmission and distribution equipment. The core product line features a comprehensive range of transformers, including oil-immersed power transformers with capacities up to 500kV, dry-type transformers, and energy-efficient amorphous alloy transformers. The company also manufactures combined substations, reactors, and specialized electrical components designed for diverse applications. These products are primarily deployed in power grids, power plants, and major infrastructure projects such as transportation hubs and industrial facilities. By focusing on high-voltage technology and energy-saving solutions, the company provides critical infrastructure components for stable and efficient electrical distribution.

Recent filings

Filing Released Lang Actions
2009年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2009 annual equity distribution (dividend) plan approved at the 2010 shareholders' meeting. It details the dividend amount per share, the record date, the ex-dividend date, the method of dividend distribution, and the shareholders entitled to receive the dividend. It also references the shareholders' meeting resolution but does not contain full financial statements or detailed financial performance data. The document is short (1258 characters) and serves as a formal notice of dividend distribution rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2010-06-21 Chinese
2009年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholder meeting resolution announcement for the 2009 fiscal year, detailing the results of votes on various agenda items including the annual report, board and supervisory reports, financial statements, profit distribution plan, amendments to the company charter, and auditor reappointment. It specifies the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results from the Annual General Meeting (AGM). The document length is short (1866 characters) and it does not contain the full annual report or detailed financial statements, but rather the resolutions passed at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-05-12 Chinese
2009年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2009 Annual General Meeting (AGM) of 三变科技股份有限公司. It discusses the legality of the meeting's notice, attendance, voting procedures, and resolutions passed at the AGM. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. The document is specifically about the AGM and the legal compliance of its procedures, which aligns with the category of AGM Information (AGM-R). The document length is 3161 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2010-05-12 Chinese
关于召开2009年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2009 Annual General Meeting (AGM) of 三变科技股份有限公司, including details such as meeting date, location, agenda items, registration procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and related preparations. The document length is relatively short (2607 characters) and it explicitly states it is a "提示性公告" (a reminder or notice) about the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or Declaration of Voting Results (DVA).
2010-05-06 Chinese
2010年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the full first quarter report of 三变科技股份有限公司 for the year 2010, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the period ending March 31, 2010. The report includes management's discussion on financial data, changes in key accounting items, shareholder information, and forecasts for the next half year. It explicitly states that the financial report is unaudited. The length of the document (12,563 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-27 Chinese
第三届董事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 三变科技股份有限公司 regarding the approval of the 2010 first quarter report. It includes details about the meeting date, attendance, and voting results. The document does not contain the actual financial statements or substantive financial data of the quarterly report but rather announces the approval of the report by the board. The document length is short (618 characters), and it serves as an announcement of the board's resolution rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and report approval, not the full interim/quarterly report.
2010-04-27 Chinese

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