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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 2014-03-13 Board/Management Inform…
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
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled '第四届董事会第二十四次会议决议公告' which translates to 'Announcement of the Resolutions of the 24th Meeting of the Fourth Board of Directors.' It details the resolutions passed during a board meeting, including voting results and amendments to the company's articles of association (章程修正案). It also mentions resignations of board members and changes to board composition. The document is an official announcement of board meeting decisions rather than a full management report or annual report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions.
2014-03-13 Chinese
关于财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Financial Officer (财务总监辞职的公告). It includes details about the resignation, effective date, and appreciation for the CFO's contributions. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2014-03-10 Chinese
关于合资公司完成工商注册的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration for a joint venture company. It includes details such as company name, registration number, address, legal representative, registered capital, company type, business scope, and operating period. There is no financial data, no mention of financial results, no management discussion, no voting results, no legal proceedings, and no regulatory certifications. The document is a formal announcement about a corporate event (completion of registration) rather than a report or detailed filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2014-03-03 Chinese
关于投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于投资设立合资公司的公告' which translates to 'Announcement on Investment to Establish a Joint Venture Company.' It details the company's plan to invest in a joint venture, including investment amounts, partner information, governance structure, and risk disclosures. The document is an announcement about a capital investment and joint venture formation, not a financial report or detailed management discussion. It does not contain financial statements or earnings data. The document length is 1748 characters, which is relatively short and consistent with an announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as investments in joint ventures.
2014-03-02 Chinese
2013年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2013 年度业绩快报' which translates to '2013 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the year 2013, including revenue, profit, net assets, and earnings per share. The document explicitly states that the data is preliminary, internally audited but not yet audited by an external accounting firm, and may differ from the final annual report. It also includes explanations of business performance and financial conditions during the period, and notes on differences from previous forecasts. The document length is 1634 characters, which is quite short and typical for an earnings release or earnings quick report rather than a full annual report (10-K). There is no indication that this is a full annual report or audit report, nor is it a notice or announcement about a report publication. The content is focused on key financial highlights and performance metrics for the year, consistent with an Earnings Release (ER). Therefore, the document should be classified as an Earnings Release (ER).
2014-02-27 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is titled '关于董事辞职的公告' which translates to 'Announcement Regarding Director's Resignation'. It details the resignation of a company director, including the effective date and the impact on the board composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of announcements related to changes in the company's board of directors or senior management. Therefore, the document is best classified as 'Board/Management Information' (MANG). The document length is short and focused solely on the director resignation, confirming this classification with high confidence.
2014-02-24 Chinese

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