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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 2012-04-25 Governance Information
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
公司章程（2012年4月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Sanbian Technology Co., Ltd., which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes detailed provisions on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This type of document is a governance framework rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a regulatory filing of financial data. It is a detailed governance document describing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2012-04-25 Chinese
提供材料真实性承诺函
Regulatory Filings Classification · 95% confidence The document consists of multiple statements titled '提供材料真实性承诺函' which translates to 'Letter of Commitment on the Authenticity of Provided Materials.' These are declarations by various parties affirming the truthfulness, completeness, and accuracy of documents submitted in relation to a specific transaction involving 三变科技股份有限公司 (Sanbian Technology Co., Ltd.) issuing shares to purchase assets and raise supporting funds. The content is a series of attestations or certifications regarding the authenticity of materials provided for a capital raising and asset purchase transaction. There is no financial data, no report or presentation, no voting results, no management or board changes, no earnings or audit information. The document is essentially a set of legal attestations or certifications related to regulatory compliance for a financing transaction. According to the classification rules, documents that are primarily officer certifications or attestations, even if related to a financing or capital raising, should be classified as Regulatory Filings (RNS). The document length is short (2655 characters), and it is not a report itself but a set of attestations. Therefore, the correct classification is Regulatory Filings (RNS).
2012-04-25 Chinese
2012年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2012 First Quarter Quarterly Report" of 三变科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2012. The report includes management's discussion on financial data, significant changes, and outlook for the next half year. It explicitly states that the financial report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2012-04-25 Chinese
2011年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial statements such as balance sheet, income statement, cash flow statement, and statement of changes in equity for the fiscal year ending December 31, 2011. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. The presence of an auditor's opinion and detailed financial statements confirms this is a standalone audit report rather than a full annual report or other filing type. Therefore, the document fits the category of Audit Report / Information (AR).
2012-04-25 Chinese
投资者关系管理制度（2012年04月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management practices, principles, responsibilities, communication methods, and related organizational roles. It references compliance with laws and regulations, but it is not a financial report, earnings release, or announcement. It is a governance-related document describing internal rules and procedures for managing investor relations. It does not contain financial statements or results, nor is it an announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7326 characters) supports it being a substantive policy document rather than a brief announcement or notice.
2012-04-25 Chinese
向特定对象发行股份购买资产并募集配套资金暨关联交易预案
Capital/Financing Update Classification · 95% confidence The document is titled "三变科技股份有限公司向特定对象发行股份购买资产并募集配套资金暨关联交易预案," which translates to "Sanbian Technology Co., Ltd. Proposal for Issuing Shares to Specific Objects to Purchase Assets and Raise Supporting Funds and Related Party Transactions." The content includes detailed information about the transaction parties, the background and purpose of the transaction, the basic situation of the transaction target, the specific transaction plan, the impact on the company, approval procedures, and risk factors. It also includes financial data, shareholder information, and regulatory references such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The document is a comprehensive proposal related to a specific issuance of shares to purchase assets and raise funds, which is a capital raising and financing activity. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a detailed transaction proposal document. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)." The document length (15,000 characters) and detailed content support this classification with high confidence.
2012-04-25 Chinese

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