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SAN BIAN SCI-TECH Co.,LTD. — Investor Relations & Filings

Ticker · 002112 ISIN · CNE000001QX2 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,771 across all filing types
Latest filing 2013-08-27 Interim / Quarterly Rep…
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
2013年半年度报告(已取消)
Interim / Quarterly Report Classification · 95% confidence The document is titled "三变科技股份有限公司 2013 年半年度报告" which translates to "Sanbian Technology Co., Ltd. 2013 Semi-Annual Report." It contains detailed financial data, including income, profit, cash flow, and balance sheet items for the half-year period of 2013. It also includes sections such as company overview, accounting data and financial indicators summary, board of directors report, important matters, shareholding changes, and shareholder information. The document is comprehensive and contains actual financial statements and substantive financial analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, so it is not a brief announcement or a report publication notice. Therefore, the correct classification is IR with high confidence.
2013-08-27 Chinese
独立董事关于控股股东及其他关联方资金占用和对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the use of company funds by controlling shareholders and related parties, as well as external guarantees. It references regulatory notices about controlling related party transactions and external guarantees, and it provides detailed disclosures about these matters. The document is a standalone report focusing on audit-related matters concerning compliance with regulations on related party transactions and guarantees, rather than a full annual report or financial statement. It is not an announcement of voting results, management changes, or a general regulatory filing. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short but contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2013-08-27 Chinese
2013年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled '2013 年半年度业绩快报' which translates to '2013 Half-Year Performance Express Report'. It contains preliminary financial data for the half-year period of 2013, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary and audited internally but not yet audited by an accounting firm, indicating it is an interim financial report rather than a full annual report. The length of the document is 1514 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and includes actual financial statements and analysis. It is not a mere announcement or certification, so it should not be classified as RPA or RNS. Therefore, the correct classification is IR with high confidence.
2013-07-29 Chinese
2013年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2013 年第二次临时股东大会决议公告' which translates to '2013 Second Extraordinary General Meeting Resolution Announcement'. It details the resolutions passed at a shareholders' meeting, including voting results and legal opinions confirming the validity of the meeting and resolutions. The document is an announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. It is short (1353 characters) and serves as an official notice of the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-07-10 Chinese
2013年第二次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convening and conduct of the 2013 second extraordinary shareholders' meeting of Sanbian Technology Co., Ltd. It reviews the convening procedures, participant qualifications, agenda items, and voting results, concluding on their legality and validity. The document does not contain financial statements or results but is a legal opinion related to a shareholders' meeting. This type of document is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result announcement or proxy solicitation. It is a legal proceeding related document providing a legal opinion on the shareholders' meeting. Therefore, the best fitting category is Legal Proceedings Report (LTR). The document length is 3577 characters, which is short but contains substantive legal opinion text, not just an announcement or certification, so it is not RNS or RPA.
2013-07-10 Chinese
公司章程(2013年6月)
Governance Information Classification · 95% 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, board responsibilities, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and internal rules. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2013-06-24 Chinese

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