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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 2022-03-23 AGM Information
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2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Second Extraordinary General Meeting of Shareholders" of 特变电工股份有限公司. It contains detailed agenda items and proposals for shareholder approval, including issuance of long-term notes, IPO plans for a subsidiary, authorization of the board for IPO matters, investment projects, and hedging business plans. The content is typical of meeting materials prepared for a shareholders' meeting, presenting proposals and background information for shareholder consideration and voting. There is no indication that this is a full annual report, earnings release, or other financial report. It is not a voting results announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2022-03-23 Chinese
特变电工股份有限公司控股子公司新特能源股份有限公司实施2022年员工持股计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding the implementation of a 2022 employee stock ownership plan for its controlling subsidiary 新特能源股份有限公司. It details the plan's purpose, share allocation, pricing, participants, and approval process. The document is relatively short (3570 characters) and structured as a formal announcement rather than a full report. It does not contain financial statements or detailed financial analysis but focuses on the description of the employee stock ownership plan and related corporate governance matters. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in share ownership structure and employee equity incentives. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is CAP with high confidence.
2022-03-15 Chinese
特变电工股份有限公司2022年第四次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2022 fourth extraordinary board meeting. It details the approval of various proposals including a subsidiary's IPO plan, authorization for handling IPO matters, investment projects, employee stock plans, and hedging activities. It also mentions the scheduling of a subsequent extraordinary shareholders meeting. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (2207 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-03-15 Chinese
特变电工股份有限公司对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding a significant external investment in a new project for producing high-end electronic-grade polysilicon. It details the investment amount, project description, approvals, risks, and expected benefits. The document includes information about board resolutions approving the investment and mentions that the investment requires shareholder approval at a forthcoming meeting. There are no financial statements or detailed financial performance data presented, nor is this a transcript, audit report, or regulatory certification. The document is primarily an announcement of a capital investment project and related approvals, which fits the category of Capital/Financing Update (CAP). The length (5257 characters) and content indicate it is a substantive announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-03-15 Chinese
特变电工股份有限公司控股子公司新特能源股份有限公司拟首次公开发行人民币普通股（A股)股票并于上海证券交易所主板上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 特变电工股份有限公司 regarding its controlling subsidiary 新特能源股份有限公司's plan to conduct an initial public offering (IPO) of A shares on the Shanghai Stock Exchange. It details the basic information about the subsidiary, the proposed share issuance, pricing, underwriting, approvals, and potential risks. The document is an announcement of a capital raising event and listing plan, not a financial report or detailed financial statement. It does not contain financial results or management discussion but rather a notification of a financing and capital market activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 2555 characters, consistent with an announcement rather than a full report.
2022-03-15 Chinese
特变电工股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) for 特变电工股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a full annual or interim report, nor a regulatory filing or announcement of report publication. The length and detail also support it being a PSI rather than a short announcement or a full report.
2022-03-15 Chinese

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