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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 2012-06-22 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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from the company's board of directors. It details the date and method of the meeting, the voting results on a specific agenda item related to terminating a share issuance and related transactions, and references related announcements published elsewhere. The content focuses on board decisions and meeting resolutions rather than full financial reports or earnings data. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2012-06-22 Chinese
独立董事关于终止发行股份购买资产并募集配套资金暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion regarding the termination of a transaction involving issuance of shares to purchase assets and related fundraising. It references regulatory guidelines and company rules, and discusses the uncertainty and obstacles in completing the transaction. The document is short (826 characters) and is a formal opinion or statement rather than a full report or financial statement. It does not contain financial data or detailed financial results. It is not an announcement of voting results or a management change. It is a regulatory or compliance-related statement about a transaction termination. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2012-06-22 Chinese
关于终止发行股份购买资产并募集配套资金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a planned issuance of shares to purchase assets and raise supporting funds, including details about the process, reasons for termination, and commitments. It is a formal public announcement about a capital raising and asset acquisition transaction that will no longer proceed. The content focuses on the cessation of a financing and asset purchase plan, which fits the category of Capital/Financing Update (CAP). The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about capital and financing activities.
2012-06-22 Chinese
关于发行股份购买资产事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the issuance of shares to purchase assets. It discusses the current status of the transaction, including audit and evaluation work, signing of framework agreements, and pending approvals from government and regulatory bodies. It also highlights risks related to authorization, approval, and potential cancellation of the transaction. The document is relatively short (1260 characters) and serves as an update on the progress of a capital transaction rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial analysis but rather provides an update on financing activities and related risks. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-06-15 Chinese
董事会公告
Board/Management Information Classification · 90% confidence The document is a board announcement (董事会公告) from the company 三变科技股份有限公司 dated May 25, 2012. It discusses the receipt of an investigation notice from the China Securities Regulatory Commission regarding the chairman, but does not contain financial data or detailed management changes. It is an announcement related to board matters but not a formal management change notice. Given the content and nature, it fits best under Board/Management Information (MANG) as it relates to board-level disclosures about regulatory investigations involving a director.
2012-05-25 Chinese
2011年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2011 Annual General Meeting (AGM) of Sanbian Technology Co., Ltd. It details the convening, attendance, agenda, and voting outcomes of the AGM held on May 15, 2012. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and the validity of the resolutions passed. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is under 5,000 characters, but it is not merely an announcement or notice; it is a substantive legal opinion related to the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2012-05-16 Chinese

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