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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 2019-05-06 Declaration of Voting R…
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
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2018 Annual General Meeting Resolution Announcement" of 特变电工股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution, board reports, and amendments to the company charter. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the resolutions passed at the AGM, including voting results, rather than the full annual report or financial statements themselves. The length is about 5774 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-06 Chinese
担保公告
Capital/Financing Update Classification · 95% confidence The document is a guarantee announcement by 特变电工股份有限公司 regarding a loan guarantee provided to its subsidiary 新疆天池能源有限责任公司. It details the guarantee amount, the board resolution approving the guarantee, financial data of the subsidiary, and the terms of the guarantee. The document is an announcement about a financial guarantee and does not contain full financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it an earnings release or capital update. It is also not a regulatory certification or legal proceeding. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2019-04-29 Chinese
2019年第九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 ninth extraordinary board meeting in 2019. It details the approval of investment projects, guarantees for subsidiaries, and the scheduling of a shareholders' meeting. The document is short (810 characters) and serves as a public notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-04-29 Chinese
关于召开2019年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2019 fourth 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. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and related materials. Hence, the classification is PSI with high confidence.
2019-04-29 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 特变电工股份有限公司 regarding a significant overseas investment in the Amaria Hydropower Project in Guinea. It includes comprehensive information about the investment amount, project details, approvals required, risk analysis, and expected benefits. The document is not a financial report or earnings release but an investment announcement with detailed project and risk disclosures. It is not a full annual or interim report, nor a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it discusses a major investment and financing plans related to the project. The document length (7532 characters) and detailed content support this classification rather than a brief announcement or report publication notice.
2019-04-29 Chinese
关于新疆宏联创业投资有限公司解除质押公司股票的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the release of pledged shares by a major shareholder of the company. It includes details about the number of shares released from pledge and the current shareholding status. There is no financial report, audit, or management discussion present. The content fits the category of a share pledge release or capital structure update, which aligns best with Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is CAP with high confidence.
2019-04-26 Chinese

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