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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 2015-12-10 Board/Management Inform…
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
独立董事对第五届董事会第十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a general manager at a board meeting. It references compliance with company law and internal regulations, and provides an assessment of the candidate's qualifications and the legitimacy of the appointment process. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. This document is related to board/management information, specifically announcing or confirming a management appointment.
2015-12-10 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's fifth board of directors' tenth meeting, specifically about the appointment of a new general manager. It includes voting results and a brief biography of the appointed individual. There are no financial statements or detailed financial data present. The document is a formal announcement of a board/management change rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification.
2015-12-10 Chinese
2015年第二次临时股东大会决议公告（已取消）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2015 second extraordinary general meeting of shareholders. It details the meeting's convening, voting methods, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each proposal. There is no financial data, no management discussion, no audit information, and no presentation materials. The document is not a report itself but an announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2355 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear presence of voting results and meeting details.
2015-12-10 Chinese
2015年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2015 second extraordinary general meeting (临时股东大会). It reviews the compliance with company law, shareholder meeting rules, and company articles of association. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is typically associated with the declaration of voting results or voting rights announcements following a shareholder meeting. The document length is 4745 characters, which is sufficient to be the actual legal opinion letter rather than a brief announcement. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-12-10 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 ongoing updates about a major asset restructuring, including stock suspension, progress announcements, board meetings, and regulatory compliance. The document is relatively short (1578 characters) and is an announcement of progress 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. It is not a full report or proxy statement, nor a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2015-12-07 Chinese
关于2015年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the supplementary notice for the 2015 second extraordinary general meeting of shareholders of Sanbian Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders' meeting, including the addition of a temporary proposal and instructions for shareholders to participate and vote. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice related to a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-12-01 Chinese

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