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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 2021-05-24 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提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 特变电工股份有限公司 regarding the provision of an external guarantee for a loan to the Angola Ministry of Finance. It details the guarantee amount, background of the project, repayment adjustments, and board opinions. The document is an announcement of a specific financial guarantee event, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2021-05-24 Chinese
特变电工股份有限公司2021年第五次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a notice of resolutions passed at the company's fifth extraordinary board meeting in 2021. It details the approval of various investment projects and guarantees by the board of directors. The document includes voting results and references to other announcements for detailed content. It is not a full financial report, audit, or earnings release. It is not a shareholder meeting material or voting result announcement. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or presentation.
2021-05-24 Chinese
特变电工股份有限公司2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2020 Annual General Meeting Resolution Announcement" of 特变电工股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual reports, financial statements, profit distribution, and appointment of auditors. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4562 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-07 Chinese
天阳律师事务所关于特变电工股份有限公司二○二○年年度股东大会法律意见书
Regulatory Filings
2021-05-07 Chinese
特变电工股份有限公司董监高集中竞价减持股份计划公告
Director's Dealing Classification · 95% confidence The document is a public announcement from a company disclosing a planned share reduction by directors, supervisors, and senior management through centralized bidding. It details the number of shares held by these insiders, the planned reduction quantities, timing, and reasons for the reduction. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, no merger or acquisition activity, and no report publication. The content focuses on insider share transactions by company directors and executives. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3547 characters, which is consistent with a typical insider dealing announcement rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2021-04-29 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 an external investment in a gold mining project in Tajikistan. It details the investment amount, project overview, approvals, risks, and expected benefits. The document includes board meeting resolutions approving the investment but does not contain financial statements or detailed financial performance data. It is a corporate announcement about a capital investment project rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4078 characters, which is relatively short but contains substantive information about the investment rather than just a notice of report publication or certification. Hence, the classification is CAP with high confidence.
2021-04-29 Chinese

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