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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 2014-08-25 Governance 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
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of amendments to the rules governing shareholder meetings (股东大会议事规则修订对照表). It details procedural changes related to the conduct, verification, voting, and record-keeping of shareholder meetings. There is no financial data, no mention of annual or quarterly reports, no voting results, and no announcement of report publication. The content focuses on governance rules related to shareholder meetings, which aligns with governance information about internal rules and board/shareholder meeting procedures. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2014-08-25 Chinese
独立董事对第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several corporate governance matters: appointment of senior management, approval of director and supervisor remuneration plans, and approval of bad debt write-offs for the 2014 half-year period. It references compliance with company law, stock exchange rules, and accounting standards. The document is short (1097 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is a formal opinion related to board/management decisions and governance matters rather than a full annual or interim report. Therefore, it fits best under Board/Management Information (MANG), as it announces changes in senior management and related governance opinions.
2014-08-25 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors meeting, including election of the chairman, appointment of senior management (general manager, deputy general managers, board secretary, securities affairs representative), approval of the 2014 semi-annual report and its summary, approval of bad debt write-offs, adjustment of 2014 business plan and financial budget, remuneration scheme for directors and supervisors, amendments to company articles and shareholder meeting rules, and notice of convening a shareholders meeting. The document includes voting results and references to attachments and related announcements published elsewhere. It is not the semi-annual report itself but a board meeting resolution announcement that includes approval of the semi-annual report and other governance and management decisions. The primary content is about board and management appointments and board meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG) as it announces changes in the company's board and senior management and other board resolutions. The document length (6343 characters) and detailed content support this classification rather than a brief announcement or a full report.
2014-08-25 Chinese
2014年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "三变科技股份有限公司 2014 年半年度财务报告" which translates to "Sanbian Technology Co., Ltd. 2014 Half-Year Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period of 2014. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2014-08-25 Chinese
2014年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2014 半年度报告摘要' which translates to '2014 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of business conditions and financial performance for the half-year period. The document is about 3,672 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2014-08-25 Chinese
2014年半年度报告更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a "更正公告" which translates to "Correction Announcement". It specifically refers to a correction of the company's 2014 semi-annual report (half-year report). The text mentions that the original 2014 semi-annual report was published on August 26, 2014, and this document corrects errors found in the shareholder information section of that report. The document is relatively short (2450 characters) and does not contain full financial statements or substantive financial data itself, but rather corrects previously disclosed data. It is an announcement correcting a previously published interim report, not the interim report itself. According to the "MENU VS MEAL" rule, such a correction announcement should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement correcting prior disclosures and does not contain the full report or detailed financial data. Therefore, the appropriate classification is Regulatory Filings (RNS).
2014-08-25 Chinese

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