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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 2019-05-21 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年股票期权激励计划调整的独立意见
Regulatory Filings
2019-05-21 Chinese
新疆天阳律师事务所关于特变电工股份有限公司2019年股票期权激励计划调整事项之法律意见书
Regulatory Filings
2019-05-21 Chinese
关于调整2019年股票期权激励计划首次授予激励对象名单及授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the 2019 stock option incentive plan of the company, including changes to the list of incentive recipients and the number of options granted. It details board and supervisory approvals, legal opinions, and confirms that the adjustments do not materially affect the company's financial status. The document is a formal announcement of changes to a stock option plan, not a full report or financial statement. It does not contain financial results or detailed financial data, nor is it a report publication announcement. It fits best under Capital/Financing Update (CAP) as it relates to changes in equity incentive plans, which affect capital structure and financing arrangements.
2019-05-21 Chinese
2019年第四次临时股东大会法律意见书
Regulatory Filings
2019-05-20 Chinese
2019年第四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 "2019 Fourth Extraordinary General Meeting Resolution Announcement" of 特变电工股份有限公司. It details the date, location, attendance, voting results, and legal witness statements related to a specific shareholders' meeting. The content focuses on the resolutions passed at this shareholders' meeting, including voting outcomes and procedural compliance. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is an official announcement of the voting results from a shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is short (1853 characters), consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-05-20 Chinese
2019年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2019 Fourth Extraordinary General Meeting of Shareholders" of 特变电工股份有限公司. It contains detailed meeting agenda, discussion points, and a proposal regarding investment in the Guinea Amaria Hydropower Station. The content is focused on the meeting materials and agenda for a shareholder meeting, including voting and discussion of investment proposals. There are no financial statements or quarterly/yearly financial results presented. The document is not an announcement of voting results but the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-05-15 Chinese

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