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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 2022-04-11 Regulatory Filings
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关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions involving the purchase of real estate properties by subsidiaries of the company from related entities. It includes descriptions of the transaction background, parties involved, contract details, pricing, approvals by the board and independent directors, and the impact on the company. There is no indication that this is a financial report, earnings release, or management discussion. It is not a report publication announcement or a certification. The document is a formal announcement of a related party transaction, which is a type of regulatory disclosure. Therefore, it fits best under Regulatory Filings (RNS). The document length (5096 characters) and detailed content support this classification with high confidence.
2022-04-11 Chinese
特变电工股份有限公司关于董事及监事津贴方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from the company 特变电工股份有限公司 regarding the approval of a remuneration scheme for directors and supervisors. It details the stipend amounts and related policies, and mentions that the scheme will be submitted to the annual shareholders' meeting for approval. There is no financial data, audit information, or report attached. The content focuses on compensation policy for board members, which fits the definition of Remuneration Information filings.
2022-04-11 Chinese
特变电工股份有限公司2021年年度利润分配及资本公积金转增股本预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 特变电工股份有限公司 regarding the 2021 annual profit distribution and capital reserve fund conversion to share capital plan. It includes details about cash dividends per 10 shares, total dividend amount, and the board's approval of the plan. The document also states that the plan requires approval at the 2021 annual shareholders meeting. The document length is 1495 characters, which is relatively short and primarily serves as a notice of the profit distribution plan rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a voting result declaration (DVA) because it announces a proposal pending shareholder approval. Therefore, this document fits best as a Notice of Dividend Amount (DIV) announcement, as it details dividend amounts, payment basis, and related shareholder information.
2022-04-11 Chinese
特变电工股份有限公司十届三次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the tenth Supervisory Board of 特变电工股份有限公司. It includes voting results on various agenda items such as the 2021 Supervisory Board work report, accounting policy changes, asset impairment provisions, financial statements, internal control evaluation report, and the 2021 annual report and summary. The document explicitly states that the 2021 annual report and summary are available on the Shanghai Stock Exchange website and that these items will be submitted to the 2021 annual general meeting for approval. The document is relatively short (2106 characters) and serves as a meeting resolution announcement rather than the full annual report itself. It does not contain the full financial statements or detailed financial analysis but references the annual report and other related announcements. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and related approvals, not the full Annual Report (10-K) or a report publication announcement (RPA).
2022-04-11 Chinese
特变电工股份有限公司涉及财务公司关联交易的存贷款等金融业务的说明
Regulatory Filings
2022-04-11 Chinese
特变电工股份有限公司2021年度审计报告
Regulatory Filings
2022-04-11 Chinese

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