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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 2019-04-15 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
2018年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2019-04-15 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 特变电工股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda. The document is not the annual report itself but a notification about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4670 characters, which is consistent with a detailed AGM notice rather than a full report.
2019-04-15 Chinese
2018年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2019-04-15 Chinese
独立董事2018年度述职报告
Regulatory Filings
2019-04-15 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by 特变电工股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control defects, audit opinions, scope of evaluation, standards for defect recognition, and corrective actions. The content is focused on internal control effectiveness and compliance with regulatory internal control standards. It is not a full annual report, earnings release, or audit report but a specialized internal control evaluation report. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and audit opinions related to internal controls, distinct from the full annual report or financial statements. The document length (5154 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2019-04-15 Chinese
广发证券股份有限公司关于特变电工股份有限公司的保荐工作总结报告书
Regulatory Filings
2019-04-15 Chinese

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