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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 2015-04-23 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
关于举办投资者接待日活动的通知
AGM Information Classification · 95% confidence The document is a notice about holding an investor reception day event coinciding with the 2014 annual general meeting period on May 14, 2015. It provides details about the event timing, location, registration process, and participants. There is no financial data, no report attached or published, and no voting results or management changes announced. The document is an announcement related to an investor event, which aligns with the category of AGM Information (AGM-R) as it pertains to materials or notices shared around the Annual General Meeting period to engage investors.
2015-04-23 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 First Quarter Report" of 三变科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, and changes in financial indicators compared to previous periods. It also includes shareholder information, important events, and management analysis related to the quarter. The length of the document (7908 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2015-04-23 Chinese
未来三年（2015～2017年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled '未来三年（2015～2017）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2015-2017)'. It outlines the company's planned dividend and shareholder return policies over a multi-year period, including distribution methods, ratios, and decision-making processes. The content focuses on the company's dividend policy and shareholder return strategy rather than announcing a specific dividend payment or financial results. It references regulatory guidelines and company bylaws but does not contain actual financial statements or earnings data. The document is a formal plan or policy statement regarding dividends and shareholder returns, not a dividend announcement or financial report. Therefore, it best fits the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning rather than an actual dividend payment notice or other categories.
2015-04-23 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "三变科技股份有限公司 2015 年第一季度报告全文" which translates to "Sanbian Technology Co., Ltd. 2015 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow data, shareholder information, and management commentary on financial performance for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2015-04-23 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the reappointment of the audit firm for 2015, internal control self-evaluation report for 2014, external guarantees, related party fund occupation, profit distribution plan, remuneration of directors and senior management for 2014, and a three-year shareholder return plan. It references regulatory guidelines and internal company rules but does not contain actual financial statements or detailed financial data. The document is a formal opinion or statement by independent directors rather than a full audit report or annual report. It is also not a brief announcement or a certification letter. Given the content focuses on audit-related opinions and internal control evaluations without full financial data, it fits best as an Audit Report / Information (AR). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS.
2015-04-23 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 三变科技股份有限公司 regarding the approval of several reports including the 2014 Annual Report, 2014 Supervisory Board Work Report, 2014 Financial Final Accounts Report, 2014 Profit Distribution Plan, 2014 Internal Control Self-Evaluation Report, and the 2015 First Quarter Report. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the 2014 Annual General Meeting for approval. The document itself does not contain the full reports but rather announces the resolutions and points to where the full reports can be found (on the 巨潮资讯网 website). The document length is short (1666 characters) and it mainly serves as an announcement of the Supervisory Board meeting resolutions and the approval of reports, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the actual Annual Report (10-K) or Interim Report (IR).
2015-04-23 Chinese

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