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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 2016-04-21 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
关于召开2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 三变科技股份有限公司. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on (including the 2015 annual report, board and supervisory reports, financial statements, profit distribution plan, credit application, and audit firm reappointment), and instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be considered. The length (5796 characters) and content indicate it is not a brief announcement but a full notice of the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2016-04-21 Chinese
独立董事2015年度述职报告（陈奎）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for Sanbian Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various board matters, committee work, and efforts to protect investor rights during the 2015 fiscal year. The content is a narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a management-related report focusing on board and governance activities, specifically the independent director's annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is 2902 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2016-04-21 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not a brief announcement or a presentation. The content focuses on internal control and compliance procedures, which aligns with the category of Regulatory Filings (RNS) as a general compliance document that does not fit other specific categories.
2016-04-21 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the use of funds by controlling shareholders and related parties for the fiscal year 2015. It includes an auditor's opinion, references to Chinese regulatory bodies (China Securities Regulatory Commission), and detailed financial data related to fund occupation. The document is titled as a 'special audit explanation' and contains audit conclusions and tables summarizing the fund occupation. It is not a full annual report but a standalone audit report on a specific issue related to the company's financials. The length is about 2107 characters, which is consistent with a detailed audit report rather than a brief announcement. Therefore, the document fits best under the category 'Audit Report / Information (AR)'.
2016-04-21 Chinese
独立董事2015年度述职报告（李旺荣）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering their duties, attendance at board meetings, opinions on various company matters, committee work, and efforts to protect investor rights during the year 2015. It is a narrative report on the director's activities and responsibilities rather than a financial report or regulatory filing. The content focuses on governance and oversight activities, which aligns with Board/Management Information filings. The document length is about 3100 characters, which is sufficient for a substantive report but not a full annual report or audit report. It is not a simple announcement or certification, so it is not RNS or RPA. Therefore, the best fit is Board/Management Information (MANG).
2016-04-21 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 Annual Report Summary" of 三变科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2015, including revenue, net profit, quarterly financial data, shareholder information, and business overview. The presence of comprehensive financial statements and business descriptions for a full fiscal year confirms this is an annual report document. The length of the document (15,000 characters) and the detailed financial and operational data further support this classification. Therefore, this document is classified as an Annual Report (10-K).
2016-04-21 Chinese

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