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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 2019-12-25 Regulatory Filings
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
2019年第二十次临时董事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 20th interim board meeting in 2019. It details voting results on various proposals, including related party transactions, guarantees, and the scheduling of a shareholders' meeting. The document is short (1088 characters) and primarily serves to inform about board decisions rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-12-25 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first 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 proxy authorization forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3162 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-12-25 Chinese
控股公司特变电工新疆新能源股份有限公司为其全资子公司提供担保的公告
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 by its controlling subsidiary to its wholly owned subsidiary. It details the guarantee amounts, board resolutions, financial data of the guaranteed company, and the rationale for the guarantee. The document is an official disclosure about a financial guarantee arrangement, including board meeting decisions and shareholder meeting approvals. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report. It is a regulatory announcement about a corporate guarantee, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure about guarantees and related board approvals.
2019-12-25 Chinese
2019年第六次临时股东大会法律意见书
Regulatory Filings
2019-12-09 Chinese
2019年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2019年第六次临时股东大会决议公告" which translates to "2019 Sixth Extraordinary General Meeting Resolution Announcement". It details the date and location of the meeting, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the announcement of the resolutions passed at a shareholders' meeting rather than the meeting materials or presentations themselves. The document length is relatively short (1855 characters), and it is an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-09 Chinese
2019年第六次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2019 Sixth Extraordinary General Meeting" of 特变电工股份有限公司 (TBEA Co., Ltd.) and contains detailed meeting materials including the agenda, investment proposal for a railway project in Guinea, risk analysis, and impact assessment. The content is focused on the meeting proceedings and the proposal to be voted on by shareholders. There are no financial statements or quarterly/yearly financial results presented, nor is this a transcript of a call or a regulatory announcement. The document is a set of materials shared for an Extraordinary General Meeting (EGM), which is a type of shareholder meeting. Given the detailed meeting agenda and proposal content, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length (9047 characters) and content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the classification is AGM-R with high confidence.
2019-12-02 Chinese

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