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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 2021-03-25 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担保公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding guarantees provided by the company for loans and performance bonds related to its subsidiaries and affiliated companies. It includes specifics about the guarantee amounts, terms, involved parties, board resolutions approving the guarantees, and financial data of the guaranteed entities. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a disclosure about the company's external guarantees, which is a form of capital or financing update. The document length is under 5,000 characters but contains substantive information about financing guarantees rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-25 Chinese
特变电工股份有限公司关于召开2021年第三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 2021 third extraordinary general meeting of shareholders for TBEA Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is about 3,058 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on the meeting logistics and agenda, not on presenting financial data or management discussion. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-03-25 Chinese
特变电工股份有限公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 second extraordinary general meeting (临时股东大会) of 特变电工股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on the official results of shareholder votes at a general meeting. The document length is about 2073 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-03-17 Chinese
天阳律师事务所关于特变电工股份有限公司二○二一年第二次临时股东大会法律意见书
Regulatory Filings
2021-03-17 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重要合同公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 特变电工股份有限公司 about an important contract signed by its controlling subsidiary 新特能源股份有限公司. It details the contract type, amount, parties involved, terms, and potential impact on the company's operations. The document is relatively short (2511 characters) and focuses on the contract announcement rather than financial results or detailed financial data. There is no indication of financial statements, audit information, or management discussion. It is not a report but an announcement of a significant contract. Therefore, it fits best under the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes, and can extend to important contract announcements affecting business operations and revenue streams.
2021-03-11 Chinese
特变电工股份有限公司2021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 "2021 Second Extraordinary General Meeting of Shareholders" of 特变电工股份有限公司 (TBEA Co., Ltd.). It contains detailed agenda items, including the proposal for investment in a subsidiary's project, detailed project feasibility analysis, market and policy background, investment budget, risk analysis, and impact on the listed company. The document is clearly a meeting material prepared for a shareholders meeting, not a financial report or earnings release. It includes agenda, proposals, and detailed explanations to be presented and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (over 10,000 characters) and content confirm it is the meeting material itself, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2021-03-10 Chinese

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