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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 2011-04-13 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
股东大会议事规则（2011年4月）
Governance Information Classification · 100% confidence The document is titled "三变科技股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Sanbian Technology Co., Ltd." It contains detailed provisions about the organization, rights, powers, procedures, and conduct of shareholders' meetings, including annual and extraordinary meetings, proposal submissions, voting procedures, meeting notices, and resolutions. It does not contain financial statements, audit opinions, earnings data, or any direct financial performance information. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the full governance rules document, not just an announcement or summary.
2011-04-13 Chinese
公司章程（2011年4月）
Governance Information Classification · 100% confidence The document is titled "三变科技股份有限公司章程" which translates to "Articles of Association of Sanbian Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, notifications, announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive set of internal governance rules and regulations for the company, including shareholder meeting procedures, board responsibilities, and other governance matters. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2011-04-13 Chinese
独立董事2010年度述职报告（王朝才）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2010 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board meetings, opinions expressed, and efforts to protect investor rights during the 2010 fiscal year. It is a formal report by an independent director on their activities and responsibilities fulfilled during the year. The document does not contain financial statements or audit results, nor is it a general announcement or certification. It is a management-related report focusing on board activities and governance from the perspective of an independent director. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to company board or senior management activities.
2011-04-13 Chinese
独立董事2010年度述职报告（沃健）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company for the year 2010. It includes descriptions of attendance at board meetings, opinions expressed on various company matters, and efforts to protect investor rights. The content is focused on management and governance activities rather than financial results or audit opinions. The document length is 1845 characters, which is relatively short and does not contain financial statements or audit results. It is not an announcement or a brief notice but a substantive report on the director's duties and activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2011-04-13 Chinese
独立董事候选人声明（蔺春林）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, stating the absence of conflicts of interest and compliance with regulatory requirements for independence. It is a formal statement related to board membership qualifications rather than a financial report, meeting minutes, or voting results. There is no indication of financial data, report publication, or regulatory filings beyond this declaration. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors.
2011-04-13 Chinese
关于举行2010年度网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2010 annual report. It mentions the date and time of the meeting and invites investors to participate via an online platform. The document does not contain the actual annual report or financial data but rather announces the event where the report will be discussed. The document length is short (575 characters), and it fits the pattern of an announcement rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related explanatory meetings.
2011-04-13 Chinese

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