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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 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
第四届监事会第十二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of Sanbian Technology Co., Ltd. It details the approval of the 2013 Annual Report and its summary, the 2013 Supervisory Board Work Report, the 2013 Financial Final Accounts Report, the 2014 Financial Budget Report, the 2013 Profit Distribution Plan, the 2013 Internal Control Self-Evaluation Report, and a proposal regarding the Supervisory Board re-election. The document includes voting results and states that these reports and proposals will be submitted to the 2013 Annual General Meeting for approval. The document is a formal announcement of meeting resolutions rather than the full reports themselves. It is relatively short (2491 characters) and references that full reports are available on the CNINFO website. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting related to the Annual General Meeting agenda items.
2014-04-24 Chinese
2013年年度审计报告
Annual Report Classification · 95% confidence The document contains an audit report and detailed financial statements for the fiscal year ending December 31, 2013. It includes an auditor's opinion, management responsibilities, accounting policies, and extensive financial notes. The presence of an audit opinion and comprehensive financial data indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2014-04-24 Chinese
独立董事关于向控股子公司提供财务资助的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of a company regarding the provision of financial assistance to a controlling subsidiary. It references governance guidelines and confirms the fairness and legality of the transaction. The content is focused on governance and approval of a financial transaction rather than presenting financial statements or detailed financial results. The document length is short (620 characters), and it is not an announcement of a report but an opinion related to management decisions and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2014-04-03 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第四届董事会第二十五次会议决议公告). It details decisions made during the board meeting, including amendments to financial assistance management and approval of financial assistance to a subsidiary. There is no indication of full financial statements, audit results, or comprehensive financial performance data. The document is a formal announcement of board meeting resolutions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2014-04-03 Chinese
对外提供财务资助管理办法（2014年4月）
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理办法' which translates to 'Measures for External Financial Assistance Management'. It outlines internal company policies and procedures regarding financial assistance provided to external parties, including approval processes, risk assessments, and disclosure requirements. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices concerning financial assistance. Therefore, it fits best under Governance Information (CGR). The document length is 1875 characters, which is relatively short but contains substantive policy content rather than an announcement or certification.
2014-04-03 Chinese
关于向控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding financial assistance provided to a controlling subsidiary. It details the amount, purpose, terms, risk control measures, board and independent director opinions, and approval procedures. It is a formal announcement of a financing-related transaction rather than a financial report or earnings release. The document length is about 2350 characters, which is relatively short and consistent with an announcement. There is no indication of full financial statements or detailed financial analysis. The content fits best with a Capital/Financing Update (CAP) as it concerns providing financial support to a subsidiary and related financing details.
2014-04-03 Chinese

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