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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 2008-03-06 Audit Report / Informat…
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
中国民族证券有限责任公司关于公司与浙江省三门浦东电工电器有限公司续签互保协议核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company regarding the renewal of a mutual guarantee agreement between two companies. It includes financial data of one party, details of the guarantee amounts, and compliance with regulatory requirements. The document is a formal verification or audit opinion related to a specific financial arrangement, not a full annual or interim report, nor an announcement of voting results or management changes. It fits the category of an Audit Report / Information (AR) as it involves verification and compliance checking of financial guarantees and related agreements. FY 2007
2008-03-06 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as materials for the second meeting of the third board of directors of Sanmen Technology Co., Ltd. It primarily outlines the 'Independent Directors Annual Report Work System,' detailing the responsibilities, duties, and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, and the role of independent directors in ensuring the integrity of the annual report. There is no actual financial data, audit results, or report content presented; rather, it is a governance and procedural document related to the annual report process. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report and independent directors' roles.
2008-03-06 Chinese
审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled as materials for the second meeting of the third board of directors of Sanbian Technology Co., Ltd. It contains detailed procedural rules for the Audit Committee's work related to the annual report, including responsibilities, timelines, communication with auditors, confidentiality, and compliance with regulatory requirements. The content focuses on governance and internal control procedures rather than presenting actual financial data or audit results. The document is relatively short (1213 characters) and does not contain financial statements or audit opinions. It is a governance-related procedural document concerning the annual report process, not the annual report itself or an audit report. Therefore, the most appropriate classification is Governance Information (CGR).
2008-03-06 Chinese
关于续签互保协议书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a mutual guarantee agreement between the company and another entity. It details the terms of the guarantee, financial status of the guaranteed party, board opinions, and compliance with regulatory requirements. There are no financial statements or comprehensive financial performance data presented, nor is this a report or presentation. The document is a regulatory announcement about a financing-related agreement and guarantees, not a full capital or financing update report. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2008-03-06 Chinese
关于召开2008年度（第一次临时）股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2008 first extraordinary general meeting of shareholders for Sanmen Technology Co., Ltd. It includes details about the meeting date, location, agenda, attendance, and proxy voting instructions. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and related procedural matters, not the actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2008-03-06 Chinese
关于办公地址搬迁的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (437 characters) regarding the relocation of the company's office address. It contains no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, or other report types. It is a general corporate announcement about an operational change (office address move). This type of announcement does not fit into any specific financial report category and is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other categories.
2008-02-18 Chinese

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