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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 2016-03-28 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
关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于筹划重大资产重组的进展公告' which translates to 'Announcement on the Progress of Planning a Major Asset Restructuring.' It details multiple announcements and progress updates related to a major asset restructuring (重大资产重组) of the company 三变科技股份有限公司. The text references various dates and announcements about the progress, inquiries from the Shenzhen Stock Exchange, and ongoing communications regarding the restructuring. The document is relatively short (2587 characters) and is an announcement of progress updates rather than a full detailed report or proposal. It does not contain financial statements or detailed financial analysis but rather updates on the status of the restructuring process. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2016-03-28 Chinese
关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于筹划重大资产重组的进展公告' which translates to 'Announcement on the Progress of Planning a Major Asset Restructuring.' It details a series of announcements and updates regarding the company's ongoing major asset restructuring process, including stock suspension notices, board meeting resolutions, regulatory inquiries, and ongoing communications with the stock exchange and regulatory bodies. The document is an announcement of progress updates related to a major asset restructuring, not the actual restructuring proposal or final report. It is not a full financial report or a merger filing but rather a progress announcement about a significant corporate event. Given the content and nature, this fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset restructurings.
2016-03-21 Chinese
独立董事关于为三门县三变小额贷款股份有限公司提供担保的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding providing a guarantee for a related party loan company. It discusses governance and approval procedures related to a specific financial guarantee, referencing board meetings and shareholder approval requirements. The content is focused on board/management decisions and governance matters rather than financial results, audit, or regulatory filings. It is not a full report, earnings release, or regulatory announcement but a management/board opinion on a corporate action. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a report publication or regulatory filing.
2016-03-18 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth board of directors meeting. It details decisions made during the board meeting, including approval of guarantees and the calling of an extraordinary shareholders' meeting. The content focuses on board meeting resolutions and voting results, with no financial statements or detailed financial data. The document length is short (1533 characters), and it is an announcement of board decisions rather than a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-03-18 Chinese
独立董事关于为三门县三变小额贷款股份有限公司提供担保的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of a company regarding a guarantee provided to a related party. It references compliance with governance guidelines and company articles, and it is signed by the independent directors. The content is a governance-related statement rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or detailed management discussion. It is not a certification or a short announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board decisions and independent director opinions on company matters.
2016-03-18 Chinese
关于为三门县三变小额贷款股份有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company 三变科技股份有限公司 for a loan taken by 三门县三变小额贷款股份有限公司. It includes details about the guarantee, the financial status of the guaranteed party, the board's approval, and independent directors' opinions. The document is structured as a formal announcement with no detailed financial statements or comprehensive financial analysis typical of annual or interim reports. It is not a report itself but an announcement of a specific corporate action related to financing and guarantees. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2016-03-18 Chinese

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