Skip to main content
TBEA Co.,Ltd. logo

TBEA Co.,Ltd. — Investor Relations & Filings

Ticker · 600089 ISIN · CNE000000RB8 LEI · 300300NIEBMOQ4DNLE36 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,701 across all filing types
Latest filing 2019-07-12 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
独立董事关于公司2019年第十五次临时董事会会议相关事项的独立意见
Regulatory Filings
2019-07-12 Chinese
2019年第十五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 2019 fifteenth extraordinary board meeting. It details voting results on various proposals including stock option adjustments, use of idle raised funds, guarantees by subsidiaries, and investment projects by a controlling subsidiary. The document is short (1328 characters) and primarily reports on board decisions rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive management discussion. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. There is no indication this is a full report, earnings release, or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-07-12 Chinese
2019年第六次临时监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement of a resolution passed at a temporary supervisory board meeting regarding the use of idle raised funds to temporarily supplement working capital. It references another announcement (临2019-067) for details. The document is brief (554 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management decision rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2019-07-12 Chinese
关于调整2019年股票期权激励计划首次授予股票期权行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 特变电工股份有限公司 regarding the adjustment of the exercise price of stock options granted under the 2019 stock option incentive plan. It details board resolutions, independent director opinions, and legal opinions related to the adjustment of the stock option exercise price following a dividend distribution. The document is a formal announcement about a change in the stock option plan terms, specifically the exercise price adjustment, which is a capital structure related update. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is not a report publication announcement since it contains substantive content about the adjustment. Therefore, the document fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option plans and their adjustments.
2019-07-12 Chinese
新疆天阳律师事务所关于特变电工股份有限公司调整2019年股票期权激励计划首次授予股票期权行权价格之法律意见书
Regulatory Filings
2019-07-12 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding the temporary use of part of idle raised funds to supplement working capital. It details the amount, usage period, prior approvals, regulatory compliance, and opinions from independent directors, supervisory board, and the sponsoring securities firm. The document references the original fundraising, the use of funds, and compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about the use of capital raised from shareholders. The document length is 3517 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the category of Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds and their temporary allocation to working capital.
2019-07-12 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.