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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 2012-03-07 Regulatory Filings
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
关于公司计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the company's asset impairment provision. It details the decision made by the board of directors on March 7, 2012, about the impairment testing and provision for assets as of December 31, 2011. The document includes explanations of the reasons for impairment, the amount of provision, the approval process by the board, audit committee, independent directors, and supervisory board opinions. It also states that the provision has not yet been audited and final figures will be confirmed in the audited annual report. The document is relatively short (2314 characters) and serves as a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain full financial statements or detailed audit results but rather a disclosure of a specific accounting action and its expected impact. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about an accounting provision, not a full audit report or annual report.
2012-03-07 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board of directors meeting. It details the voting results on several proposals, including asset impairment provisions, guarantee agreements, and the proposal to convene an extraordinary general meeting. The document is an official announcement of board meeting resolutions rather than a full report or detailed financial statements. It does not contain comprehensive financial data or management discussion but rather the outcomes of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1269 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2012-03-07 Chinese
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific board meeting matters, including asset impairment provisions and loan guarantee agreements. It references compliance with corporate governance guidelines and accounting standards but does not contain financial statements or detailed financial data. The content focuses on board-level decisions and governance compliance rather than full financial reporting or audit results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2012-03-07 Chinese
关于召开2012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 2012 first extraordinary general meeting of shareholders (临时股东大会) for 三变科技股份有限公司. It details the meeting time, voting methods (onsite and online), agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and how to participate, not the meeting materials or results themselves. The document length is 4355 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. Although this is an extraordinary meeting, the AGM Information category is the closest match for shareholder meeting notices and materials.
2012-03-07 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of the company 三变科技股份有限公司. It details the approval of an asset impairment provision, including voting results and compliance with relevant laws and accounting standards. The document is short (749 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial statement. It does not contain comprehensive financial data or management discussion. It also references a separate announcement published elsewhere for detailed information. Therefore, this document fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2012-03-07 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 company is currently suspended from trading due to this planned transaction and will provide weekly progress updates until the matter is finalized. The document is short (566 characters) and serves as an announcement of ongoing progress rather than a detailed report or final filing. This fits the category of Capital/Financing Update (CAP).
2012-03-05 Chinese

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