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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 2013-04-23 Management Reports
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
2012年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2012 年度监事会工作报告' which translates to '2012 Supervisory Board Work Report'. It details the supervisory board's activities during the year 2012, including meetings held, oversight of financial matters, internal controls, and compliance with laws and regulations. The content focuses on the supervisory board's review and opinions on company operations, financial audits, internal controls, and related governance matters. It is not a full annual report (10-K), nor is it an audit report (AR) in the strict sense, but rather a report from the supervisory board on their work and oversight during the year. This type of document aligns with Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook, or similar oversight reports. Given the focus on supervisory board activities and oversight, the best fit is Management Reports (MDA). The document length is 2392 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2013-04-23 Chinese
2013年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2013 first extraordinary general meeting (临时股东大会). It reviews the compliance with company law and company articles, confirms the legitimacy of the meeting and voting results, but does not contain financial statements or financial performance data. The document is not an announcement of voting results per se, but a legal opinion on the meeting's procedural legality. Given the nature of the document as a legal opinion related to a shareholders meeting, it does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2013-04-23 Chinese
高级管理人员薪酬方案及考核办法（2013年4月）
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬方案及考核办法' which translates to 'Senior Management Compensation Plan and Assessment Measures'. It details the compensation structure, performance evaluation criteria, and accountability measures for senior management personnel. The content focuses on remuneration policies, performance assessment procedures, and related governance aspects. There are no financial statements, audit opinions, or regulatory filings present. The document is a policy or governance document related to executive compensation and performance evaluation, which fits the category of Remuneration Information (DEF 14A). The document length is 3202 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2013-04-23 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the use of funds by controlling shareholders and related parties for the fiscal year 2012. It includes an auditor's opinion, references to Chinese regulatory bodies (China Securities Regulatory Commission and State-owned Assets Supervision and Administration Commission), and detailed financial tables summarizing related party fund usage. The document is titled as a 'special audit explanation' and contains an auditor's conclusion with a standard unqualified opinion. It is not a full annual report but a standalone audit report on a specific issue related to related party transactions. The document length is about 2081 characters, which is consistent with a focused audit report rather than a full annual report or other types. Therefore, the most appropriate classification is Audit Report / Information (AR).
2013-04-23 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of Sanbian Technology Co., Ltd. It details the approval of the 2012 Annual Report, the 2012 Supervisory Board Work Report, the 2012 Financial Final Accounts Report, the 2012 Profit Distribution Plan, and the 2012 Internal Control Self-Evaluation Report. The document includes voting results and states that these reports will be submitted to the 2012 Annual General Meeting for approval. The document is relatively short (1684 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather the approval and summary of these reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and report approvals, not the full Annual Report (10-K) or other detailed reports.
2013-04-23 Chinese
2012年年度报告
Annual Report Classification · 100% confidence The document is titled "三变科技股份有限公司 2012 年度报告全文" which translates to "Sanbian Technology Co., Ltd. 2012 Annual Report Full Text." It contains detailed financial data, accounting policies, management discussion, business overview, financial statements, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company overview, financial data and indicators, board of directors report, risk disclosures, business analysis, cash flow, and investment analysis, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2013-04-23 Chinese

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