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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 2014-04-24 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, scheduled around the time of the 2013 annual general meeting in May 2014. It provides logistical details such as time, location, registration process, and participants from the company. There is no financial data, report content, or detailed presentation included. The document is short (940 characters) and serves as an announcement inviting investors to attend an event rather than the event materials or a report itself. Therefore, it fits best as an AGM Information (AGM-R) filing, which covers presentations and materials shared during the AGM period, including related investor events.
2014-04-24 Chinese
独立董事2013年度述职报告
Board/Management Information Classification · 95% confidence The document consists of detailed annual performance reports from independent directors of the company for the year 2013. It includes their attendance at board meetings, opinions on various board matters, and their efforts to protect shareholder interests. The content is focused on management and board activities rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. The document is a formal report by board members on their duties and activities, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2014-04-24 Chinese
关于召开2013年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) of 三变科技股份有限公司. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document also contains an authorization proxy form for shareholders who cannot attend in person. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5,011 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-24 Chinese
2013年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2013 年度监事会工作报告' which translates to '2013 Supervisory Board Work Report'. It details the supervisory board's activities during 2013, including meetings held, oversight of financial matters, internal controls, related party transactions, and compliance with laws and regulations. It references the review and approval of various reports such as the annual report, quarterly reports, and internal control self-evaluation reports, but it itself is a supervisory board report summarizing oversight activities rather than the full annual report or audit report. The document length is 2118 characters, which is relatively short and focused on supervisory board work rather than full financial statements or audit opinions. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and supervisory board reports related to oversight and internal controls, excluding full annual reports. Therefore, the classification is AR with high confidence.
2014-04-24 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled '内部控制规则落实自查表' which translates to 'Internal Control Rules Implementation Self-Inspection Form'. It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not an announcement or presentation but an internal control compliance document. Given the content focuses on internal control rules and their implementation, it best fits the category of Regulatory Filings (RNS) as a general compliance document that does not fit other specific categories.
2014-04-24 Chinese
关于继续为三门县三变小额贷款股份有限公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the continuation of providing a guarantee by Sanbian Technology Co., Ltd. for a loan to Sanmen County Sanbian Small Loan Co., Ltd. It includes details about the guarantee amount, terms, the financial status of the guaranteed party, and board approval. The document is relatively short (2663 characters) and structured as a formal announcement. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Board/Management changes, Earnings Release, or Capital/Financing Update directly. The content is a regulatory announcement about a guarantee, which is a typical regulatory disclosure. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-24 Chinese

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