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TBEA Co.,Ltd. — Investor Relations & Filings

Ticker · 600089 ISIN · CNE000000RB8 LEI · 300300NIEBMOQ4DNLE36 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,701 across all filing types
Latest filing 2026-05-07 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600089

About TBEA Co.,Ltd.

https://www.tbea.com/

TBEA Co., Ltd. provides comprehensive energy system solutions, focusing on power transmission, renewable energy, and energy resources. The company specializes in the research, development, and manufacturing of high-voltage and ultra-high-voltage transformers, reactors, and power cables essential for global electrical grid infrastructure. Within the renewable energy segment, it is a leading producer of high-purity polysilicon and offers integrated engineering, procurement, and construction (EPC) services for solar and wind power projects. Additionally, the company produces aluminum electronic materials and manages coal mining operations to support its industrial manufacturing chain. TBEA's core capabilities include the delivery of advanced power equipment and the implementation of large-scale energy projects aimed at enhancing grid efficiency and expanding sustainable energy capacity worldwide.

Recent filings

Filing Released Lang Actions
特变电工股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including the annual report, profit distribution, remuneration policies, and auditor reappointment. It also includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of the resolutions passed at the AGM, including voting results, rather than the full annual report or financial statements themselves. The document length is 3727 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 Chinese
新疆天阳律师事务所关于特变电工股份有限公司2025年年度股东会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of 特变电工股份有限公司. It details the procedures of the AGM, including the notice publication, attendance, voting methods, and the legality of the meeting process and results. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2026-05-07 Chinese
特变电工股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of 特变电工股份有限公司 (TBEA). It details the principles, structure, and procedures for determining and adjusting compensation for board members and senior executives. It references relevant laws and governance codes, and outlines the roles of the board and committees in remuneration matters. There are no financial statements, earnings data, or meeting results. The content is focused on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information filing, which reports on compensation for top executives and directors.
2026-05-07 Chinese
特变电工股份有限公司董事会关于独立董事2025年度独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence self-assessment of the company's independent directors for the year 2025. It references regulatory guidelines on independent directors and confirms compliance with independence requirements. The document is a formal board opinion on governance matters related to director independence, not a financial report, earnings release, or announcement of voting results. It fits best under Governance Information (CGR) as it details governance practices and board evaluations.
2026-04-15 Chinese
特变电工股份有限公司控股公司特变电工新疆新能源股份有限公司关于申请统一注册债务融资工具(PDFI)的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding its controlling subsidiary's application for a unified registration of debt financing instruments (PDFI). It details the registration plan, authorization matters, and approval procedures for the debt issuance. The document is relatively short (2124 characters) and primarily serves as a formal notice of the financing plan and related board authorizations. It does not contain actual financial statements, detailed financial analysis, or results. It is not a full financial report but an update on capital/financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-04-15 Chinese
特变电工股份有限公司2025年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a '2025 Annual Profit Distribution Plan Announcement' from 特变电工股份有限公司. It details the proposed cash dividend per share, total dividend amount, and related financial figures for the fiscal year ending December 31, 2025. The document includes the board resolution date and voting results on the dividend plan. It is an announcement specifically about the profit distribution (dividend) plan for the year 2025, including dividend per share and total dividend payout. The document length is about 2024 characters, which is relatively short and focused solely on dividend distribution details. There is no comprehensive financial report or full annual report content, nor is it a notice of report publication. The content matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2026-04-15 Chinese

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