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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 2014-11-18 Regulatory Filings
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
2014年第四次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2014 fourth extraordinary shareholders' meeting of Sanbian Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting process and outcomes. It is not a report of the meeting itself, nor an announcement of voting results in a simple form, but a legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit the more specific categories like AGM Information or Declaration of Voting Results, which would typically be the actual meeting materials or voting results announcements. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication, so RNS is appropriate.
2014-11-18 Chinese
2014年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2014 fourth extraordinary shareholders' meeting of the company. It details the meeting's convening, voting methods, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is an official announcement of the voting results and resolutions passed at a shareholders' meeting, not the meeting materials themselves or a full report. The length is about 2115 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-11-18 Chinese
监事会议事规则（2014年10月）
Governance Information Classification · 95% confidence The document is titled '三变科技股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules of Sanbian Technology Co., Ltd.' It details the rules, powers, composition, meeting procedures, and responsibilities of the supervisory board (监事会) of the company. The content is focused on governance structure and internal supervisory mechanisms, referencing relevant laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any specific report or meeting materials. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 3301 characters, which is relatively short but contains substantive governance rules rather than an announcement or a brief summary. Therefore, the best classification is Governance Information (CGR).
2014-10-28 Chinese
2014年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2014 Third 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 including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2014-10-28 Chinese
关于召开2014年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2014 fourth extraordinary general meeting of shareholders for Sanbian Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (modifications to board and supervisory meeting rules), and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is comprehensive and specific to the meeting, not just a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2014-10-28 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement for the fifth board's second meeting. It includes voting results on several agenda items such as approval of the 2014 third quarter report text, amendments to board meeting rules, and the calling of a fourth extraordinary shareholders meeting. The document is short (1260 characters) and mainly announces decisions made by the board rather than providing the full report or detailed financial data. It references that the full 2014 third quarter report is published elsewhere (on cninfo.com.cn and newspapers). This indicates the document is a board/management information announcement about board resolutions rather than the report itself. Therefore, the appropriate classification is Board/Management Information (MANG).
2014-10-28 Chinese

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