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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 2009-10-22 Proxy Solicitation & In…
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
关于召开2009年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2009 first extraordinary general meeting of shareholders for 三变科技股份有限公司. It includes details such as the meeting date, location, agenda, registration procedures, and proxy authorization form. There are no financial statements or detailed financial data presented. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is short (2080 characters), consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-10-22 Chinese
独立董事关于为三门县三变小额贷款股份有限公司提供担保的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding an external guarantee provided by the company to an affiliated party. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance with laws and company articles. The content focuses on the approval and risk assessment of a guarantee, which is a form of external financial commitment. This type of document is typically a regulatory filing related to corporate governance and compliance rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a meeting presentation or call transcript. It is not a report publication announcement since it contains substantive content rather than just a notice. Therefore, the best fit is Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2009-10-22 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the third board of directors of 三变科技股份有限公司. It includes details about the meeting date, attendance, voting results on various proposals including guarantees, establishment of a branch, approval of the 2009 third quarter report, and scheduling of an extraordinary general meeting. The document is an official notice of board decisions rather than the full quarterly report itself. The length is short (1568 characters), and it references the 2009 third quarter report but does not contain substantive financial data or analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Board/Management Information announcement (MANG) about board resolutions and management decisions.
2009-10-22 Chinese
关于为三门县三变小额贷款股份有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 三变科技股份有限公司 regarding the provision of a guarantee for a loan to 三门县三变小额贷款股份有限公司. It details the guarantee amount, terms, related parties, and includes opinions from the board, independent directors, and the sponsoring institution. The content focuses on a specific financing guarantee event and its approval process, rather than presenting financial statements or comprehensive financial performance data. The document length is about 3000 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or certification letter. The document is best classified as a Capital/Financing Update (CAP) because it concerns a financing-related guarantee and associated corporate approvals.
2009-10-22 Chinese
中国民族证券有限责任公司关于公司对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities company regarding an external guarantee provided by Sanbian Technology Co., Ltd. It references regulatory guidelines related to securities issuance and listing sponsorship, and details the guarantee amount, parties involved, and risk assessment. The document is a formal opinion or verification report by the sponsor institution, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results but is a regulatory compliance-related verification. This fits best under Regulatory Filings (RNS) as it is a compliance document related to external guarantees and sponsor opinions, not a full audit report or annual report.
2009-10-22 Chinese
2009年第三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2009 Third Quarter Quarterly Report" of 三变科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial data for the third quarter of 2009. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. It is not an annual report, audit report, or earnings release but a comprehensive interim report for a fiscal quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2009
2009-10-22 Chinese

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