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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 2011-11-03 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
2011年第二次临时股东大会的法律意见书
Regulatory Filings 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 a company's 2011 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, which is typically part of governance or meeting-related materials. However, it is not a presentation or announcement of voting results but a legal opinion letter. Given the content and nature, it best fits the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results, which would require actual voting result announcements or meeting materials. The document length is under 5,000 characters and is a legal opinion letter, not a report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2011-11-03 Chinese
关于召开2011年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as a "提示性公告" (notice or announcement) about convening the 2011 second extraordinary shareholders' meeting (临时股东大会). It details the meeting time, voting methods (onsite and online), registration procedures, and agenda items for the meeting. It also includes an authorization proxy form for shareholders to delegate voting rights. The document is 4267 characters long, which is relatively short and primarily serves as a notice to shareholders about the meeting logistics and voting procedures rather than the meeting results or detailed reports. There is no financial data, management discussion, or voting results included. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2011-10-31 Chinese
2011年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2011 Third 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 data such as balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance and significant changes. The report covers the period ending September 30, 2011, and includes comprehensive financial metrics and analysis typical of an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2011
2011-10-28 Chinese
2011年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2011 Third 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 data such as total assets, equity, revenue, net profit, cash flow, and other financial indicators for the third quarter of 2011, along with comparative figures from previous periods. The document also includes management's explanations for significant changes in financial items and forecasts for the full year 2011. The length of the document (6046 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2011
2011-10-28 Chinese
独立董事关于继续为三门县三变小额贷款股份有限公司提供担保的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval for the company to provide a guarantee to a related party. It references internal governance rules and the company's board meeting agenda. The content is about board-level approval and governance matters rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. The document is best classified as Board/Management Information (MANG) because it concerns board decisions and governance-related approvals.
2011-10-19 Chinese
独立董事关于继续为三门县三变小额贷款股份有限公司提供担保的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent director's opinion regarding the company's decision to continue providing guarantees for a related party. It references compliance with governance guidelines and company articles, and discusses the risk and benefits of the guarantee. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance-related opinion on a specific corporate action (providing guarantees). This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to governance and risk but does not fit other more specific categories.
2011-10-19 Chinese

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