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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 2016-05-30 Capital/Financing Update
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
第五届监事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 5th Supervisory Board of Sanbian Technology Co., Ltd. It extensively discusses the approval of a major asset restructuring involving issuance of shares and cash to purchase assets, fundraising through non-public share issuance, and related associated transactions. The document includes voting results, detailed transaction terms, pricing, lock-up periods, performance compensation commitments, and compliance with regulatory requirements. It also mentions that these resolutions need to be submitted to the shareholders' meeting for approval. The content is focused on the supervisory board's resolutions regarding a significant capital and asset restructuring transaction, including issuance of shares and fundraising. This fits the category of Capital/Financing Update (CAP), as it is an update on company fundraising, financing activities, and capital structure changes. The document is not a full financial report, audit report, or annual report, nor is it a simple announcement or proxy solicitation. It is a detailed board-level resolution announcement on a capital transaction. The document length (about 15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the best classification is Capital/Financing Update (CAP).
2016-05-30 Chinese
第五届董事会第十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the 17th meeting of the 5th Board of Directors of a company, discussing a major asset restructuring involving issuance of shares and cash payment to purchase assets, as well as raising supporting funds. It includes detailed descriptions of the transaction parties, pricing, share issuance, lock-up periods, performance compensation commitments, and compliance with relevant laws and regulations. The document references compliance with the China Securities Regulatory Commission rules and Shenzhen Stock Exchange listing rules, and it is clearly a formal board meeting resolution announcement related to a significant financing and asset acquisition transaction. The document is lengthy (15,000 characters) and contains substantive content about the board's decisions and approvals, not merely an announcement of a report or a brief notice. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy statement or voting results announcement. The content focuses on board resolutions regarding capital raising and asset acquisition, which fits the category of Capital/Financing Update (CAP).
2016-05-30 Chinese
东方花旗证券有限公司、国泰君安证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案之独立财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion related to a major asset restructuring involving issuance of shares and cash payment to purchase assets and raise supporting funds by Sanbian Technology Co., Ltd. It extensively discusses compliance with various regulatory requirements, transaction contracts, pricing fairness, asset ownership, and governance structure. The document references specific regulatory rules such as the "Restructuring Management Measures" and includes detailed legal and financial analysis related to a major asset restructuring transaction. The length is substantial (15,000 characters) and contains substantive content rather than just an announcement or certification. This type of document is typical of an Audit Report / Information filing, which includes applied accounting principles and results of regulatory or internal reviews related to a transaction, but is not a full Annual Report or Interim Report. It is not a simple announcement, call transcript, or presentation. Therefore, the best classification is Audit Report / Information (AR). Q1 2016
2016-05-30 Chinese
发行股份及支付现金购买资产协议的补充协议之一
Capital/Financing Update Classification · 95% confidence The document is a supplemental agreement related to an asset purchase agreement involving issuance of shares and cash payment for asset acquisition. It details amendments to pricing, valuation dates, share issuance pricing, and other transaction terms. The content focuses on the terms of a capital transaction involving issuance of shares and payment for assets, which is characteristic of a Capital/Financing Update. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory announcement or a proxy solicitation. The document is substantive and not merely an announcement of a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-05-30 Chinese
独立董事关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易相关事宜的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval opinion regarding a company's issuance of shares and cash payment to purchase assets, along with a related-party transaction and fundraising. It references compliance with laws and regulations related to major asset restructuring and independent director systems. The document is a formal opinion or approval statement rather than a full report or announcement of results. It does not contain financial statements or detailed financial data but is a governance-related approval document concerning a significant transaction and related party matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board or management related to company transactions and governance matters.
2016-05-30 Chinese
独立董事关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a company's issuance of shares and cash to purchase assets and raise supporting funds, including related party transactions. It references compliance with laws and regulations, board meeting approvals, and ongoing audit and evaluation work. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or a proxy solicitation. It is a specialized report related to a major asset restructuring transaction and the independent directors' assessment of it. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results related to internal or regulatory assessments, excluding full annual reports.
2016-05-30 Chinese

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