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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 2008-05-13 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
2007年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2007 Annual General Meeting (AGM) of the company 三变科技股份有限公司. It discusses the legality of the AGM's convening, attendance, voting procedures, and resolutions passed. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. The document is relatively short (2190 characters) and focuses on the AGM process and resolutions, which aligns with the category of AGM Information (AGM-R). It is not an announcement of voting results (DVA) because it is a legal opinion letter, not an official voting result announcement. Therefore, the best classification is AGM Information (AGM-R).
2008-05-13 Chinese
2007年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholders' meeting resolution announcement for the 2007 annual general meeting (AGM) of Sanmen Technology Co., Ltd. It details the date, attendance, voting results on various agenda items including approval of the annual reports, financial reports, profit distribution, board resignations and appointments, and auditor reappointment. The document is a formal announcement of the voting results from the AGM, not the full AGM materials or presentations themselves. It is relatively short (2338 characters) and focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-05-13 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Sanmen Technology Co., Ltd. It includes details of the meeting date, attendance, and voting results on specific proposals such as the temporary use of raised funds and election of a vice chairman. There is no detailed financial data or comprehensive report content. The document is an announcement of board decisions, specifically about management and governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a full report or financial statement.
2008-05-13 Chinese
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 三变科技股份有限公司 regarding the return of raised funds (募集资金). It details the temporary use of raised funds for working capital and the subsequent return of those funds to the designated account. The document references previous announcements and provides specific dates and amounts related to the use and return of funds. It does not contain financial statements, audit results, or detailed financial performance data. The content is focused on capital management and financing activities related to the company's raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not a Report Publication Announcement (RPA).
2008-05-10 Chinese
关于召开2007年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2007 Annual General Meeting (AGM) of Sanmen Technology Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including approval of the 2007 annual reports and financial statements), attendance instructions, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the shareholders for the AGM. The document length is relatively short (2487 characters), and it primarily provides meeting logistics and agenda, consistent with an AGM Information filing rather than the full Annual Report or other detailed filings.
2008-05-08 Chinese
2008年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2008 first quarter quarterly report' and contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2008. It includes management's discussion of financial data, changes in financial indicators, and forecasts for the next half year. The report explicitly states it is unaudited. The length is over 11,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. Therefore, the correct classification is IR with high confidence. Q1 2008
2008-04-25 Chinese

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