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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 2008-11-21 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
2008年第三次临时东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2008 third extraordinary general meeting) of Sanbian Technology Co., Ltd. It reviews the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document related to a shareholders' meeting but not a direct report or announcement type defined elsewhere.
2008-11-21 Chinese
2008年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2008 third extraordinary shareholders' meeting (临时股东大会决议公告). It includes details about the meeting date, attendance, voting results, and legal opinion on the meeting's validity. It does not contain financial statements or detailed financial data, nor is it a full annual or interim report. It is not a proxy solicitation or voting results declaration for an annual general meeting but rather an announcement of the resolutions from an extraordinary general meeting. The document is short (1108 characters) and focused on meeting resolutions and voting outcomes. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-11-21 Chinese
关于暂时使用募集资金补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sanmen Technology Co., Ltd. regarding the temporary use of raised funds to supplement working capital. It details the board's approval, the amount and duration of the fund usage, assurances about compliance with regulations, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (1840 characters) and focuses on a specific financing activity related to the use of raised funds rather than presenting comprehensive financial data or results. It is not a full financial report, audit, or earnings release. The content fits the category of a Capital/Financing Update, as it informs about the company's temporary use of capital raised through fundraising activities to support working capital needs.
2008-11-13 Chinese
第三届监事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanmen Technology Co., Ltd. regarding the temporary use of raised funds to supplement working capital. It includes voting results and meeting details but does not contain financial statements or detailed financial data. The content is about a capital usage decision related to fundraising proceeds, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2008-11-13 Chinese
关于暂时使用募集资金补充流动资金的独立董事意见公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the independent directors' opinion on the temporary use of raised funds to supplement working capital. It discusses compliance with laws and company regulations, the financial rationale, and assurances about the use of funds. It is not a full financial report, audit report, or management discussion but rather a specific announcement related to capital use and financing activities. The key phrase '暂时使用募集资金补充流动资金' (temporary use of raised funds to supplement working capital) indicates a capital/financing update. The document length is short and focused on this financing matter, fitting the Capital/Financing Update category rather than a full report or regulatory filing.
2008-11-13 Chinese
中国民族证券有限责任公司关于公司使用闲置募集资金补充流动资金之独立意见
Regulatory Filings
2008-11-13 Chinese

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