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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 2021-09-29 Board/Management Inform…
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2021年第十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 the resolutions passed at the company's 10th interim board meeting in 2021. It includes details about the nomination of candidates for the 10th board of directors, approval of guarantees by a subsidiary, and the decision to convene the 4th interim shareholders meeting of 2021. The document also contains biographies of the nominated directors. There are no financial statements or detailed financial performance data present. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not an announcement of a report publication but a substantive announcement of board decisions and management changes.
2021-09-29 Chinese
特变电工股份有限公司独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of independent director candidates for the company's board. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and candidate declarations, which aligns with announcements about changes or nominations in the company's board of directors. The document length is under 5,000 characters and is not a report publication announcement but a detailed declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-09-29 Chinese
独立董事关于第十届董事会董事候选人任职资格的意见函
Regulatory Filings
2021-09-29 Chinese
特变电工股份有限公司2021年第三次临时监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 特变电工股份有限公司 regarding the resolution passed in the company's third extraordinary supervisory board meeting in 2021. It details the recommendation of candidates for the company's tenth supervisory board, including their resumes, and mentions that the proposal will be submitted to the fourth extraordinary shareholders' meeting for approval. The document is an official announcement of board-related decisions and personnel nominations, not a financial report, earnings release, or regulatory filing. It does not contain financial data or audit information. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2021-09-29 Chinese
特变电工股份有限公司担保公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a guarantee provided by the company and its subsidiary for a bank credit and letter of guarantee for its Indian subsidiary. It includes specifics about the guarantee amount, the board's approval, financial data of the guaranteed entity, and the impact on the company's external guarantees. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a guarantee (a form of financial support or contingent liability) provided by the company. This type of announcement typically falls under general regulatory filings as it does not fit into more specific categories like capital updates or financial reports. The document length is 2454 characters, which is relatively short and focused on a specific guarantee event, not a full report or presentation. Therefore, the best classification is Regulatory Filings (RNS).
2021-09-29 Chinese
特变电工股份有限公司关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 fourth extraordinary general meeting of shareholders (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 (including cumulative voting), agenda items such as election of directors, independent directors, and supervisors, and instructions for shareholders on voting and registration. The document is not a report of the meeting results but a notification and invitation to shareholders to attend and vote. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is clearly a meeting notice for a shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-29 Chinese

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