Skip to main content
SAN BIAN SCI－TECH Co.,LTD. logo

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

Ticker · 002112 ISIN · CNE000001QX2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,771 across all filing types
Latest filing 2012-08-28 Audit Report / Informat…
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
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 the independent directors of the company regarding the use of company funds by controlling shareholders and related parties, as well as external guarantees. It references regulatory notices related to fund occupation and external guarantees, and provides a detailed explanation of the company's compliance and risk control in these areas. The document is short (987 characters) and focuses on audit-like opinions about specific financial and compliance matters, but it is not a full audit report or annual report. It is a standalone audit-related statement concerning accounting and regulatory compliance issues, fitting the definition of an Audit Report / Information (AR).
2012-08-28 Chinese
2012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 '2012 年第二次临时股东大会决议公告' which translates to '2012 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 official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is 1485 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-08-28 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is titled '更正公告' which translates to 'Correction Announcement'. It corrects previous announcements related to the scheduling of a shareholders' meeting (临时股东大会 - temporary shareholders' meeting). The content involves correcting the meeting number from 'first' to 'second' temporary shareholders' meeting and related voting instructions. There is no financial data, no report attached or published, and no detailed financial or management discussion. The document is a correction to prior announcements about shareholder meetings, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement correcting previous disclosures but not a full report or voting result declaration.
2012-08-14 Chinese
关于召开2012年第二次临时股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a notice about convening the 2012 second extraordinary general meeting of shareholders (临时股东大会). It includes details about the meeting time, location, agenda items (such as amendments to the Articles of Association and a shareholder return plan), registration procedures, and proxy voting instructions. It is a formal announcement inviting shareholders to attend and vote, not the actual meeting minutes, voting results, or any financial report. The document length is 2392 characters, which is relatively short and consistent with a meeting notice. Therefore, this document 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.
2012-08-14 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors' twelfth meeting of Sanbian Technology Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including amendments to the company's articles of association, shareholder return plans, board meeting rules, information disclosure management, emergency event management, external information reporting, and a proposal to convene an extraordinary shareholders' meeting. The document includes voting results and references to independent directors' opinions. The content is focused on board meeting decisions and governance matters rather than financial results or reports. The document length is 4057 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance decisions.
2012-08-11 Chinese
突发事件管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is titled '突发事件管理制度' which translates to 'Emergency Incident Management System'. It outlines the company's policies, organizational structure, responsibilities, and procedures for managing sudden incidents that could impact the company or the securities market. The content is a detailed internal governance document focusing on risk management and emergency response protocols. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is not an announcement or a brief summary but a comprehensive policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-08-11 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.