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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 2010-04-20 Regulatory Filings
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
关于确认办公地址、变更联系电话和传真号码的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement from the company 三变科技股份有限公司 regarding the confirmation of its office address and changes to its telephone and fax numbers. It includes a statement ensuring the accuracy of the announcement and is dated April 19, 2010. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, or any other report type content. The document is brief (487 characters) and purely informational about contact details. Therefore, it does not fit into any detailed report category but is a general regulatory announcement. According to the rules, such miscellaneous announcements that do not fit other categories are classified as Regulatory Filings (RNS).
2010-04-20 Chinese
2010年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2010 first extraordinary shareholders' meeting (临时股东大会决议公告). It includes details about the meeting time, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and meeting procedures. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1621 characters), consistent with a voting results announcement rather than a full report or presentation.
2010-03-24 Chinese
2010年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2010 first extraordinary shareholders' meeting of a company. It reviews the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or results, nor is it an announcement of voting results per se. It is a legal opinion related to a shareholders' meeting, which is a specialized legal report rather than a general regulatory filing or announcement. Given the content and nature, it fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and meeting procedures, but not a direct governance report or voting result announcement.
2010-03-24 Chinese
关于召开2010年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2010 first extraordinary general meeting (临时股东大会) of 三变科技股份有限公司. It includes information on the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as the proposal to renew a loan mutual guarantee agreement), and proxy authorization forms. There are no financial statements or financial performance data presented. The document is not a report of voting results but a notice and instructions for the upcoming shareholder meeting. It is not a full annual or interim report, nor an earnings release or management discussion. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2010-03-18 Chinese
关于董事去世公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the death of a company director, Yang Xinchun, including expressions of condolences and acknowledgment of his contributions. It does not contain financial data, regulatory certifications, or report publications. It is an announcement related to a change in the company's board of directors due to the director's passing. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (426 characters), consistent with an announcement rather than a detailed report.
2010-03-05 Chinese
关于召开2010年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2010 first extraordinary general meeting of shareholders for Sanbian Technology Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items, and proxy forms. There is no financial data, earnings information, or report content. It is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report itself but a meeting notice with voting information.
2010-03-04 Chinese

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