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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 2021-12-21 Capital/Financing Update
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 an external investment in a technical renovation project by its subsidiary. It details the investment amount, project description, approvals, risks, and expected benefits. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It does not contain quarterly or annual financial results, audit opinions, or management discussion of financial results. It is not a report but an announcement of an investment decision and related information. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it concerns a significant investment and capital allocation update by the company.
2021-12-21 Chinese
特变电工股份有限公司2021年第四次临时监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2021 fourth extraordinary supervisory board meeting. It details the meeting date, voting results, and the nature of the resolutions, including related party transactions and insurance for directors and officers. The document does not contain financial statements or detailed financial analysis but serves as an official disclosure of board/supervisory decisions. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits best with announcements related to board or management information, specifically supervisory board meeting resolutions. Therefore, the document is classified as Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report publication announcement or regulatory filing fallback. Confidence is high due to clear meeting resolution content and voting details.
2021-12-21 Chinese
特变电工股份有限公司独立董事关于为公司、董事、监事、高级管理人员及相关责任人购买责任保险的独立意见
Regulatory Filings
2021-12-21 Chinese
特变电工股份有限公司关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of 特变电工股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. There is no financial data or report content, but rather an announcement and procedural details for the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is 3346 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2021-12-21 Chinese
独立董事意见函
Regulatory Filings
2021-12-21 Chinese
特变电工股份有限公司关于为公司、董事、监事、高级管理人员购买责任保险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the purchase of liability insurance for the company, directors, supervisors, and senior management. It includes details about the insurance plan, the board's authorization request to the shareholders, and opinions from independent directors and the supervisory board. The document is a formal announcement related to governance and risk management measures, not a financial report or detailed management discussion. It does not contain financial statements or earnings data, nor is it a report of voting results or a proxy solicitation. It is a regulatory announcement about a governance-related matter, specifically about insurance for directors and officers. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2021-12-21 Chinese

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