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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 Audit Report / Informat…
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
关于特变电工股份有限公司2021年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on non-operating fund occupation and other related party fund transactions for the year 2021 by 特变电工股份有限公司. It references the audit of the 2021 financial statements and includes detailed tables of related party transactions and fund usage. The document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. It is not a full annual report (10-K) but rather a specific audit-related disclosure focusing on related party transactions and fund occupation, which aligns with the category of Audit Report / Information (AR). The document includes audit references, compliance with regulatory notices, and detailed financial data related to the audit scope, consistent with an audit report or audit information filing rather than a general regulatory filing or announcement.
2022-04-11 Chinese
特变电工股份有限公司总经理（总裁）办公会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the General Manager (President) Office Meeting' of the company. It details governance structure, meeting procedures, responsibilities, and decision-making processes for the General Manager's office. There are no financial statements, no earnings data, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal procedural document approved by the Board of Directors. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3249 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2022-04-11 Chinese
独立董事意见函
Regulatory Filings
2022-04-11 Chinese
特变电工股份有限公司十届三次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's 10th Board of Directors meeting, including approval of the 2021 annual board work report, financial statements, profit distribution plan, social responsibility report, internal control evaluation, and other governance matters. It also references multiple related announcements and reports to be submitted to the 2021 Annual General Meeting. The document is not the annual report itself but a board meeting resolution announcement. It contains voting results and decisions made by the board, which fits the category of Board/Management Information (MANG). The document length is 3616 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-04-11 Chinese
特变电工股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their classification, and remediation status. The document is detailed and contains substantive content about internal control evaluation, which is a type of audit-related report but not a full annual report. It is not a simple announcement or certification but a comprehensive internal control evaluation report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (5181 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2022-04-11 Chinese
特变电工股份有限公司独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Work Report" for 特变电工股份有限公司. It details the independent directors' activities, attendance at board and shareholder meetings, committee work, opinions on key governance matters such as related party transactions, external guarantees, appointment of senior management, appointment of auditors, dividend distribution, asset impairment provisions, stock incentive plans, and internal control execution. The document is a comprehensive report on the independent directors' duties and oversight for the year 2021. It is not a full annual report (10-K), nor is it an audit report or earnings release. It focuses on governance and management oversight, which aligns with Board/Management Information (MANG). The length (9521 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-11 Chinese

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