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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 2013-09-17 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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement (第四届董事会第二十二次会议决议公告) and details the approval of a related party loan transaction by the board of directors. It includes voting results and mentions the meeting was held by written resolution. The content focuses on board decisions and related party transactions, not on financial results, audit opinions, or full reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive content about board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2013-09-17 Chinese
独立董事关于向控股股东申请借款的关联交易的事前确认意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction involving a loan application to the controlling shareholder. It references company law, stock exchange listing rules, and internal company articles, and it is a pre-approval or confirmation opinion for a board meeting agenda item. The document is short (526 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a voting result announcement or a proxy solicitation. The content fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to corporate governance and related-party transactions, but does not fit other more specific categories.
2013-09-17 Chinese
独立董事关于向控股股东申请借款的关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a related-party transaction (loan application to controlling shareholder). It references company law, stock exchange rules, and internal company articles. The content is a formal opinion on a board resolution, not a full audit report, annual report, or financial statement. It is related to board/management information about a specific transaction and the independent directors' approval. The document length is short (475 characters), and it is a formal board-related opinion rather than a general regulatory filing or announcement. Therefore, the best fit is Board/Management Information (MANG).
2013-09-17 Chinese
关于向控股股东申请借款的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company is applying for a loan from its controlling shareholder. It details the transaction terms, approval by the board and independent directors, and compliance with stock exchange rules. The document is short (1699 characters) and focuses on a specific financing transaction rather than comprehensive financial data or results. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to financing activities and borrowing arrangements with a related party.
2013-09-17 Chinese
公司章程（2013年9月）
Governance Information Classification · 100% confidence The document is titled "三变科技股份有限公司章程" which translates to "Articles of Association of Sanbian Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the company's internal governance rules, shareholder meetings, rights and obligations, and corporate structure. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the company's bylaws and internal rules. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles of association, not a brief announcement or summary.
2013-09-15 Chinese
2013年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2013 third extraordinary general meeting (临时股东大会). It reviews the compliance with company law, shareholder meeting rules, and company articles of association. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting process and voting results. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion on the meeting's procedural legality. Given the nature of the document as a legal opinion letter related to a shareholder meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other specific categories.
2013-09-15 Chinese

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