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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 2009-07-11 Board/Management Inform…
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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Sanbian Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several corporate governance matters such as establishing a technical center subsidiary, adjusting bad debt provision ratios, and revising company hedging regulations. The content focuses on board decisions and governance issues rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2009-07-11 Chinese
公司铜材料套期保值规定
Board/Management Information Classification · 85% confidence The document is a company internal management file titled '公司铜材料套期保值规定' (Company Copper Material Hedging Regulations). It outlines procedures, responsibilities, and approval processes related to copper material price hedging. The content is a policy or regulation document for internal use, not a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or shareholder information. It is not an announcement or report related to board changes, dividends, or capital structure. It is a management document detailing internal operational rules and processes related to hedging activities.
2009-07-11 Chinese
分、子公司管理制度
Governance Information Classification · 95% confidence The document is titled '分公司及子公司管理制度' which translates to 'Branch and Subsidiary Management System'. It outlines detailed internal management rules and procedures for the company's branches and subsidiaries, covering organizational structure, operational management, personnel and salary management, financial management, major matters management, audit supervision, special approval matters, and other internal governance aspects. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance document detailing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5685 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2009-06-04 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of 三变科技股份有限公司. It includes details about the meeting date, attendance, voting results, and decisions such as the establishment of a branch company and approval of subsidiary management systems. There is no financial report, earnings data, or regulatory filing mentioned. The content focuses on board decisions and management matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2009-06-04 Chinese
工商登记变更公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement regarding a change in the company's registered capital and the corresponding update in the business license issued by the local administration. It mentions a shareholder meeting decision and the subsequent registration change with the government authority. The document length is only 506 characters, indicating it is a brief notice rather than a full report. It does not contain financial statements or detailed financial data. This fits the category of Share Issue/Capital Change (SHA), as it announces a capital increase through capital reserve conversion and the official registration update.
2009-05-22 Chinese
股东减持更正公告
Major Shareholding Notification Classification · 95% confidence The document is a correction announcement regarding a previous shareholder reduction notice, specifically correcting the description of shareholding details of a shareholder. It involves disclosure about a director or significant shareholder's shareholding changes. This fits the category of Major Shareholding Notification (MRQ), as it deals with changes in significant share ownership levels and corrections thereof. The document is short and focused on shareholding details, not a full report or financial statement.
2009-05-21 Chinese

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