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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 AGM 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
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2011 Annual General Meeting (AGM) of shareholders for 三变科技股份有限公司. It includes details about the meeting time, location, agenda items such as the 2011 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate governance matters. It also contains instructions for attendance and proxy voting. The document is a formal announcement inviting shareholders to attend the AGM and vote on various proposals. It does not contain the actual annual report or financial statements but references them as agenda items to be discussed at the meeting. The document length is 2852 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the report itself or voting results.
2012-04-25 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board meeting of Sanbian Technology Co., Ltd. It contains detailed board resolutions including approval of the 2011 annual report, financial statements, profit distribution plan, appointment of audit institutions, amendments to company bylaws, and importantly, a detailed plan for issuing shares to purchase assets and raise supporting funds. The document includes voting results for each resolution, references to regulatory compliance, and mentions that the final approval requires shareholder meeting and China Securities Regulatory Commission (CSRC) approval. The document is lengthy (over 14,000 characters) and contains substantive content of board decisions rather than just an announcement or summary. It is not a full annual report itself but a board meeting resolution announcement that includes approval of the annual report and other matters. The document is not a proxy statement, call transcript, or earnings release. It is a board/management information document announcing board meeting resolutions, including management decisions on financing and asset purchase plans. Therefore, the most appropriate classification is Board/Management Information (MANG).
2012-04-25 Chinese
关于举行2011年度业绩网上说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about holding an online performance explanation meeting for the 2011 fiscal year results. It mentions the date and time of the meeting and invites investors to participate. The document does not contain actual financial data or detailed financial statements but rather announces the event where such information will be discussed. The document length is short (551 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is about a performance explanation meeting, which is typically an investor presentation or earnings call event.
2012-04-25 Chinese
关于筹划发行股份购买资产事项的进展及延期复牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress and delay in resuming trading related to a planned issuance of shares to purchase assets. It mentions previous announcements and the intention to disclose a formal plan or report in the future. The document is short (846 characters) and serves as a progress update and notice of delay rather than the actual issuance or detailed financial report. This fits the category of Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes.
2012-04-20 Chinese
关于筹划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 planning of issuing shares to purchase assets. It mentions ongoing work and weekly progress updates until the matter is finalized and disclosed. The document is short (567 characters) and serves as an update on a capital raising or financing activity, specifically about issuing shares for asset acquisition. It is not a full report but an announcement of progress related to a capital/financing event. Therefore, it fits best under Capital/Financing Update (CAP).
2012-04-17 Chinese
关于筹划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 planning of issuing shares to purchase assets, indicating it is an update on a capital/financing activity. It mentions the stock suspension and weekly progress updates until the matter is finalized. The document is short (566 characters) and serves as an announcement of ongoing activity rather than a detailed report or final filing. This fits the category of Capital/Financing Update (CAP).
2012-04-10 Chinese

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