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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 2009-04-10 AGM Information
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
第三届监事会第八次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanmen Technology Co., Ltd. It details the approval of the 2008 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, amendments to the Articles of Association, reappointment of the audit firm, and other related matters. The document includes voting results and opinions on these items, and it states that these resolutions will be submitted to the 2008 Annual General Meeting (AGM) for approval. The document is not the Annual Report itself but a formal announcement of the Supervisory Board's resolutions regarding the Annual Report and related matters. The length is 2685 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of AGM Information (AGM-R), as it contains materials and resolutions related to the Annual General Meeting.
2009-04-10 Chinese
2008年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2008 年度募集资金存放与使用情况专项报告' which translates to '2008 Annual Report on the Storage and Use of Raised Funds'. It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. The document includes specific financial figures related to fundraising, usage of funds, and management policies. It references regulatory approvals and audit verification, indicating it is a specialized report on fundraising activities rather than a general annual report or earnings release. The document is about the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). The length is about 4795 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2009-04-10 Chinese
2008年度内部控制制度自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2008 by Sanmen Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to internal control and corporate governance. The content is a detailed evaluation of the company's internal control systems, governance structure, risk management, and compliance with laws and regulations. It includes descriptions of control environment, business activity controls, accounting system controls, information communication, and internal supervision. The document also contains recommendations for improving internal controls and mentions approval by the board of directors. This type of document is a standalone audit-related report focusing on internal control evaluation rather than a full annual report or financial statement. It fits the category of an Audit Report / Information (AR) as it deals with internal control evaluation and audit committee oversight, not a full Annual Report (10-K) or other categories like Management Reports or Regulatory Filings. The document length (9545 characters) and detailed content confirm it is the report itself, not just an announcement or certification. FY 2008
2009-04-10 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Sanmen Technology Co., Ltd. It includes approval of the 2008 Annual Report and its summary, the 2008 Board work report, the 2008 General Manager work report, the 2008 financial final accounts, profit distribution and capital reserve conversion plan, amendments to the Articles of Association, audit committee reports, reappointment of the audit firm, and other related matters. The document references the 2008 Annual Report and other reports published on April 10, 2009, on external websites, indicating that this document itself is a board meeting resolution announcement rather than the full annual report. The document is 4177 characters long, which is relatively short and mainly summarizes decisions and approvals rather than containing full financial statements or detailed financial analysis. Therefore, it is not the Annual Report (10-K) itself but a Board/Management Information announcement (MANG) about board resolutions and management decisions. The document also includes voting results and plans to submit these matters to the shareholders' meeting, but it is not the declaration of voting results itself (DVA). Hence, the best classification is MANG with high confidence.
2009-04-10 Chinese
独立董事2008年度述职报告（郭振岩）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2008" from Sanmen Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, investigations conducted, and suggestions for the company. The content focuses on the director's duties, opinions on governance, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit reports but is a formal report by a board member on their activities and governance oversight. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities, including independent director reports and statements about board duties and governance.
2009-04-10 Chinese
独立董事2008年度述职报告（王秋潮）
Board/Management Information Classification · 95% confidence The document is a detailed independent director's annual performance report for the year 2008, describing attendance at board and shareholder meetings, opinions on various company matters, investigations, and suggestions for the company. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It focuses on board/management activities and governance-related duties of an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 3499 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or notice, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2009-04-10 Chinese

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