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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 2011-06-17 Notice of Dividend Amou…
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
2010年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2010 年度权益分派实施公告' which translates to '2010 Annual Dividend Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2010 Annual General Meeting, including dividend amount per share, record date, ex-dividend date, and payment method. The document is short (1232 characters) and serves as an announcement of the dividend distribution implementation rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2011-06-17 Chinese
2011年半年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is titled '2011 年半年度业绩预告修正公告' which translates to '2011 Half-Year Performance Forecast Revision Announcement'. It discusses the estimated performance for the period January to June 2011, including a revision of the expected net profit decline. It explicitly states that the revised forecast has not been audited and that the final financial data will be in the 2011 interim report. The document is short (852 characters) and serves as an announcement of a revision to a performance forecast rather than a full financial report. It does not contain actual financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about earnings forecast revision, not the earnings release or interim report itself.
2011-06-15 Chinese
2011年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2011 年第一次临时股东大会决议公告' which translates to 'Announcement of the Resolutions of the 2011 First Extraordinary General Meeting'. It details the convening of a shareholders meeting, attendance, voting results on a director nomination, and legal opinions confirming the meeting's legality. The content focuses on the official results of shareholder votes at a general meeting. The document length is short (1329 characters) and it is an announcement of voting results rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-05-25 Chinese
2011年第一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 convening and procedures of a company's 2011 first extraordinary general meeting (临时股东大会). It reviews the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or results but focuses on the legality and procedural compliance of the shareholders' meeting. It is not a report of the meeting results (DVA) but a legal opinion supporting the meeting's validity. Given the nature of the document as a legal opinion letter related to a shareholders meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal documents that do not fit other categories. The document length is short (2474 characters), and it is not an announcement of a report but the legal opinion itself. Therefore, the classification is RNS with high confidence.
2011-05-25 Chinese
2010年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2010 年度股东大会决议公告' which translates to '2010 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2010 Annual General Meeting (AGM) held in 2011, including voting results on various proposals such as the annual report, board and supervisory reports, financial statements, profit distribution, election of directors and supervisors, and amendments to company bylaws. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM voting. Therefore, this document is an official announcement of the AGM resolutions and voting results, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5280 characters) and content support this classification rather than the full Annual Report or AGM Information presentation materials.
2011-05-07 Chinese
2010年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of the 2010 Annual General Meeting (AGM) of 三变科技股份有限公司. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal compliance. This matches the description of 'AGM Information' filings, which include presentations and materials shared during the AGM. The document is not an announcement of the AGM but a legal opinion related to the AGM itself, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is AGM Information (AGM-R). The document length (3828 characters) is consistent with a detailed legal opinion letter rather than a brief announcement.
2011-05-07 Chinese

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