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TBEA Co.,Ltd. — Investor Relations & Filings

Ticker · 600089 ISIN · CNE000000RB8 LEI · 300300NIEBMOQ4DNLE36 Shanghai Stock Exchange Manufacturing
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
董事会对会计政策变更的意见
Regulatory Filings
2022-04-11 Chinese
特变电工股份有限公司独立董事关于涉及财务公司关联交易的独立意见
Regulatory Filings
2022-04-11 Chinese
特变电工股份有限公司董事会审计委员会2021年度履职情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of 特变电工股份有限公司 detailing their activities and oversight during the 2021 fiscal year. It includes descriptions of meetings held, audit reviews, internal control evaluations, and oversight of financial reporting and related party transactions. The document is titled as a report on the Board Audit Committee's performance and duties for the year 2021. It does not contain the full annual financial statements or the full annual report but rather focuses on the audit committee's role and activities related to auditing and internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information. The document length is 2885 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2022-04-11 Chinese
公司控股公司特变电工新疆新能源股份有限公司开展基础设施公募REITs申报发行工作的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding the initiation of a public offering process for infrastructure public REITs by its controlling subsidiary. It details the background, asset pool, process, fund product elements, impact on the company, and risk analysis. The document is structured as a formal announcement of a financing and capital structure optimization plan, including strategic asset pooling and issuance plans. It does not contain financial statements, quarterly or annual results, nor is it a transcript or a voting result. The document length is about 3,342 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital raising and financing activities through REITs issuance, which fits the category of Capital/Financing Update (CAP).
2022-04-11 Chinese
特变电工股份有限公司使用存量资金购买银行理财产品及国债逆回购产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding the use of idle funds to purchase bank wealth management products and treasury reverse repurchase products. It details the investment purpose, amount, risk control measures, and board approval. The document is relatively short (2251 characters) and focuses on a specific financing activity rather than presenting comprehensive financial data or results. It is not a full financial report, audit report, or earnings release. It is an update on capital usage and financing activities approved by the board. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-04-11 Chinese
特变电工股份有限公司2022年度续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (信永中和会计师事务所) for auditing services for the 2022 fiscal year. It details the background of the accounting firm, the qualifications and integrity of the auditors, the audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is primarily a formal announcement of the reappointment of the auditor and related procedural approvals. It does not contain the audit report itself or the annual report. Given the content and length (2603 characters), it fits best as an Audit Report / Information announcement about auditor appointment rather than the audit report itself. However, since it is an announcement of auditor reappointment and related approvals, it aligns most closely with the category Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. Confidence is high because the document is clearly about auditor reappointment and audit-related information, not a full report or other category.
2022-04-11 Chinese

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