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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 2021-01-13 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
关于筹划公司控股子公司境内上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 特变电工股份有限公司 regarding the planning and preparatory steps for the domestic listing of its controlling subsidiary 新特能源股份有限公司. It includes background information, financial data, board and supervisory opinions, and risk disclosures related to the proposed listing. The document does not contain full financial statements or detailed financial performance reports but rather informs shareholders and the public about the company's strategic plan to list the subsidiary domestically and the initiation of preparatory work. The document length is 2823 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant financing and capital market activity (subsidiary listing plan).
2021-01-13 Chinese
2021年第二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 a resolution passed at a company's board meeting regarding the planning of a subsidiary's domestic listing. It includes details about the meeting date, voting results, and authorization for preparatory work related to the listing. There is no financial data, no full report, nor is it a transcript or presentation. It is an announcement of a board decision, specifically about corporate actions related to capital markets. This fits best under 'Board/Management Information (MANG)' as it concerns board resolutions and management decisions. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-01-13 Chinese
2021年第一次临时监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's first temporary supervisory board meeting in 2021. It details the approval of a proposal regarding the planning of a domestic listing of a controlling subsidiary. The document includes voting results and references another announcement for more details. It does not contain financial statements, detailed financial data, or a full report. The document is an official announcement of a board meeting decision rather than a full management report or financial report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for official announcements that do not fit other specific categories.
2021-01-13 Chinese
天阳律师事务所关于特变电工股份有限公司二○二一年第一次临时股东大会法律意见书
Regulatory Filings
2021-01-11 Chinese
2021年第一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 the "2021 First Extraordinary General Meeting Resolution Announcement" of 特变电工股份有限公司. It details the date and location of the meeting, attendance, voting results on specific proposals, and legal witness statements confirming the legality and validity of the meeting and voting process. There is no financial data, earnings information, or management discussion. The document is an official announcement of the resolutions passed at a shareholders' meeting, including voting results and procedural details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2443 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-01-11 Chinese
2021年第一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 first interim board meeting in 2021. It details the approval of guarantees provided by the company and its subsidiaries. The document includes voting results and confirms the legality and validity of the meeting and decisions. There is no financial data or report content, but rather a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-01-07 Chinese

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