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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 2019-08-29 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
担保公告
Capital/Financing Update Classification · 95% confidence The document is a guarantee announcement by the company for its subsidiary, detailing the amount of guarantee provided, the board resolution approving the guarantee, and financial data of the subsidiary. It is not a financial report, earnings release, or management discussion. It is a formal announcement related to a financing guarantee, which fits best under Capital/Financing Update (CAP). The document length is short and it contains substantive details about the guarantee, not just a notice or reference to another report, so it is not an RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-08-29 Chinese
2019年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2019 Fifth Extraordinary General Meeting (EGM)" of the company 特变电工股份有限公司. It contains detailed agenda items including proposals for providing guarantees for a subsidiary's loan and the election of a new director due to resignation. The content includes meeting time, location, agenda, voting procedures, and detailed proposals for shareholder approval. There is no financial statement or comprehensive financial analysis presented, but rather materials and information related to the shareholders' meeting and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although it is an extraordinary general meeting (EGM), the AGM-R category is the closest fit for shareholder meeting materials. The document length is under 5,000 characters, but it contains substantive meeting materials, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2019-08-23 Chinese
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 new industrial park and related projects. It details the investment amounts, project descriptions, approvals, and expected benefits and risks. The document is relatively short (3213 characters) and focuses on investment decisions and project descriptions rather than financial results or detailed financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it announces new investment projects and capital allocation plans by the company.
2019-08-16 Chinese
2019年第十六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 16th interim board meeting in 2019. It details voting results on various proposals including investments, guarantees, board member resignation and election, and the calling of a shareholders meeting. The document is short (1245 characters) and focuses on board decisions and meeting resolutions rather than financial data or detailed reports. It does not contain financial statements or earnings data, nor is it a presentation or proxy solicitation. The content aligns with announcements about board or management changes and meeting resolutions. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2019-08-16 Chinese
对外投资暨担保公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 特变电工股份有限公司 regarding an external investment and guarantee related to a mining project in Tajikistan. It includes specifics about the investment amount, the project details, approval processes, related party information, risk assessments, and board opinions. The content focuses on the company's investment and guarantee activities rather than financial results, earnings, or management discussion of financial performance. It is not a full annual or interim report, nor is it a call transcript or audit report. The document is a formal announcement about an investment and guarantee, which fits best under Capital/Financing Update (CAP) as it involves financing activities and guarantees for loans related to the investment project. The document length is over 7,000 characters and contains substantive details about the financing and guarantees, not just a brief notice or report publication announcement.
2019-08-16 Chinese
独立董事意见函
Regulatory Filings
2019-08-16 Chinese

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