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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 2015-02-27 Audit Report / Informat…
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
董事会审计委员会关于公司计提资产减值准备合理性的说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Audit Committee of the Board regarding the reasonableness of asset impairment provisions for the fiscal year ending December 31, 2014. It references compliance with accounting standards and company policies, and it discusses the impact on net profit and equity. The document is signed by Audit Committee members and dated February 26, 2015. It does not contain full financial statements or comprehensive audit results but rather an explanation and approval of impairment provisions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit-related reports and accounting principle applications, excluding full annual reports. The document length is short but contains substantive audit-related content, not merely an announcement or certification. Therefore, the classification is AR with high confidence.
2015-02-27 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2015 年第一次临时股东大会决议公告' which translates to '2015 First Extraordinary General Meeting Resolution Announcement'. It details the convening, voting procedures, attendance, and voting results of a shareholders' meeting. It includes legal opinions confirming the validity of the meeting and resolutions passed. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or a proxy statement. It is not a full report or financial statement but a formal disclosure of voting outcomes. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2082 characters, which is consistent with an announcement rather than a full report.
2015-01-13 Chinese
2015年第一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 and procedural compliance of the company's 2015 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal validation of the meeting process and voting results. This type of document is typically associated with announcements or confirmations of voting results at shareholder meetings. Given the detailed voting results and legal opinion on the meeting's validity, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content about the voting results, not just a brief announcement or a report publication notice. Therefore, it is not an RPA or RNS. Hence, the classification is DVA with high confidence.
2015-01-13 Chinese
关于控股股东减持股份的公告
Transaction in Own Shares Classification · 100% confidence The document is titled '关于控股股东减持股份的公告' which translates to 'Announcement Regarding the Reduction of Shares by the Controlling Shareholder.' It details the reduction in shareholding by the controlling shareholder Zhejiang Sanbian Group Co., Ltd., including dates, amounts, and percentages of shares sold. The document is an official announcement about a transaction involving the company's own shares by a major shareholder. It does not contain financial statements, audit information, or management discussion. It is not a report or presentation but a formal disclosure of shareholding changes by a controlling shareholder. This fits the definition of 'Transaction in Own Shares' (POS) as it reports the company or its controlling shareholder selling shares. The document length is short (1467 characters), consistent with an announcement rather than a full report.
2014-12-30 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2015 first extraordinary general meeting (临时股东大会) of the company 三变科技股份有限公司. It includes information about the meeting time, location, voting procedures (both onsite and online), registration methods, agenda items (notably the proposal on investment to establish a merger and acquisition fund), and proxy authorization forms. The document does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor a management or earnings report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2014-12-26 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement ('更正公告') related to a previously published announcement about an investment fund establishment. It corrects the name of a general partner in a prior announcement. The document is very short (413 characters) and does not contain financial statements or detailed financial data. It is an announcement correcting a previous disclosure, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-12-25 Chinese

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