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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 2014-08-21 Declaration of Voting R…
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 and procedural compliance of a company's 2014 second extraordinary shareholders' meeting. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the meeting and its resolutions.
2014-08-21 Chinese
关于增加2014年第二次临时股东大会临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals and a supplementary notice for the 2014 second extraordinary general meeting of shareholders of 三变科技股份有限公司. It details the meeting time, location, voting procedures, agenda items including election of board members and approval of compensation proposals, and instructions for shareholder participation and proxy voting. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a full annual report, earnings release, or management discussion. It is not a voting results declaration since it does not provide final vote outcomes. It is not a proxy solicitation but a notice supplementing a previously announced shareholder meeting. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or Extraordinary General Meeting, including notices and supplementary announcements about the meeting and proposals.
2014-08-10 Chinese
独立董事对公司老三变厂房、设备搬迁补偿及土地补偿等事项的独立意见
Board/Management Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding the company's factory relocation compensation and land compensation matters. It references compliance with governance guidelines and confirms the fairness and legality of the transaction. The document is short (490 characters) and does not contain financial statements or detailed financial data. It is an opinion or governance-related statement rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to management oversight and governance matters.
2014-08-04 Chinese
关于土地收储事项的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于土地收储事项的公告' which translates to 'Announcement Regarding Land Acquisition Matters'. It details the company's board meeting decisions, government approvals, compensation agreements, and the impact on the company related to land acquisition and compensation. The document includes specific financial figures related to compensation and government subsidies, but it is primarily an announcement of a transaction and related approvals rather than a full financial report. It also mentions that the related proposals have been approved by the board but still require shareholder meeting approval, with the meeting date to be announced later. The document length is 3809 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a call transcript, nor a regulatory filing in the sense of officer certifications or compliance documents. The content focuses on a specific transaction and its progress, which fits the category of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories. Therefore, the best classification is Regulatory Filings (RNS).
2014-08-04 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board of directors meeting. It details the decisions made during the board meeting, including approval of compensation related to land and equipment relocation. It mentions that these decisions will be submitted to the shareholders' meeting for approval. The document is an announcement of board meeting resolutions rather than a full management report or financial report. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2014-08-04 Chinese
关于召开2014年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2014 second extraordinary general meeting of shareholders for Sanbian Technology Co., Ltd. It includes information about the meeting time, location, agenda items (such as election of board members and supervisors), voting procedures including cumulative voting, proxy forms, and registration details. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the matters to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a voting results announcement (DVA) because it does not report the results, nor is it a proxy solicitation (PSI) because it is primarily a meeting notice rather than a solicitation document. Therefore, the correct classification is AGM Information (AGM-R).
2014-08-04 Chinese

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