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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 2020-02-28 AGM Information
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
2020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 "2020 Second Extraordinary General Meeting" of the company, detailing the meeting agenda, including the proposal for the company to provide guarantees for its subsidiary. It includes specific financial data about the subsidiary and the guarantee amounts. The document is relatively short (2051 characters) and is clearly meeting materials rather than a full report. It does not contain comprehensive financial statements or detailed financial performance data. It is not an announcement of voting results but rather the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-02-28 Chinese
乌鲁木齐战略性新兴产业新特能源引导基金向公司控股子公司新特能源股份有限公司下属公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment and capital increase by a strategic fund into a subsidiary company. It details the investment amount, approval by the board, the structure of the fund, governance rights, and conditions related to the investment. There are no financial statements or comprehensive financial performance data presented. The document is a formal announcement of a capital increase transaction rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it provides detailed information about a financing activity and capital structure change.
2020-02-21 Chinese
为子公司提供担保公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by 特变电工股份有限公司 regarding the provision of guarantees for its subsidiaries. It details the guarantee amounts, the companies involved, board resolutions, and financial data of the subsidiaries. The content focuses on the company's board meeting decisions and guarantee commitments rather than presenting a full financial report or audit. The document length is 3870 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of it being an annual or interim report, audit report, or earnings release. It is not a call transcript, nor a dividend or capital change announcement. The document is primarily about a board decision on guarantees, which fits best under a regulatory announcement category. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-02-21 Chinese
独立董事关于高级管理人员任职资格的独立意见
Regulatory Filings
2020-02-21 Chinese
关于召开2020年第二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 2020 second extraordinary general meeting of shareholders (临时股东大会) for 特变电工股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-21 Chinese
2020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 2020 first extraordinary board meeting. It details appointments to senior management (appointment of a new vice general manager), approval of guarantees for subsidiaries, approval of capital increase proposals, and the scheduling of a subsequent extraordinary shareholders meeting. The document is an official announcement of board decisions and management changes, not a full report or financial statement. It does not contain financial data or detailed analysis, nor is it a transcript or presentation. The key content is about board meeting resolutions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short (1340 characters), consistent with an announcement rather than a full report.
2020-02-21 Chinese

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