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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 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
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors meeting of Sanbian Technology Co., Ltd. It includes detailed voting results on various agenda items such as the 2012 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and appointment of a deputy general manager. The document states that these reports and materials are published on the official information disclosure website and newspapers, indicating this document is a summary of board resolutions rather than the full annual report itself. The document length is 3623 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The document also includes management appointments and financial decisions that require shareholder approval. This type of document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions including management changes and financial decisions, rather than being the full annual report or audit report itself.
2013-04-23 Chinese
2012年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '三变科技股份有限公司 2012 年度报告摘要' which translates to 'Sanbian Technology Co., Ltd. 2012 Annual Report Summary'. It contains detailed financial data for the year 2012, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis, shareholder information, company outlook, risk factors, and notes on changes in consolidated financial statements. The document is about 5894 characters long, which is sufficient to contain substantive financial data and analysis. It is a summary of the annual report, not just an announcement of its publication. Therefore, it fits the definition of an Annual Report (10-K) type filing, as it covers company activity and full financial performance for the fiscal year 2012.
2013-04-23 Chinese
关于召开2013年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting (临时股东大会) of shareholders for 三变科技股份有限公司. It includes details about the meeting time, location, agenda (modification of company articles), registration methods, and proxy authorization form. It is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is short (2279 characters) and it serves as a formal notification rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2013-04-07 Chinese
公司章程（2013年4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 meeting procedures, rights and obligations of shareholders, and board and management roles. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is a comprehensive governance document outlining the company's internal rules and practices, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2013-04-07 Chinese
独立董事关于调整董事会成员人数及各专门委员会成员的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the adjustment of the number of board members and members of specialized committees. It references corporate governance guidelines and the company's articles of association. The content focuses on board composition and governance structure rather than financial results or regulatory filings. It is not an annual report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation. The document is a governance-related statement about board and committee membership, which fits the category of Board/Management Information (MANG). The document length is short and contains no financial data or report publication announcements, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2013-04-07 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the fourth board of directors meeting of Sanbian Technology Co., Ltd. It details decisions made regarding the adjustment of the number of board members and committee members, resignation of directors, amendments to the company bylaws (章程), and the proposal to convene an extraordinary shareholders meeting. The document includes voting results and references to governance structure changes. There is no financial data, earnings information, or audit content. The content focuses on board and management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG) as it announces changes in the company's board and governance structure.
2013-04-07 Chinese

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