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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 2019-03-27 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
独立董事意见函
Regulatory Filings
2019-03-27 Chinese
2019年第八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 eighth extraordinary board meeting. It details voting results on various proposals such as related party transactions, asset impairment provisions, and guarantees for subsidiaries. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is not an annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or AGM materials. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and decisions. The document length is short (1109 characters), consistent with a board meeting announcement rather than a full report.
2019-03-27 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 guarantees provided for loans to its subsidiaries. It details the guarantee amounts, the companies involved, board resolutions approving the guarantees, and financial data of the subsidiaries. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of dividend, capital change, or share transaction. The document is a formal announcement related to financing activities, specifically guarantees for loans, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive details about the guarantees, not just a brief announcement or a certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-03-27 Chinese
2018年度计提专项资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding the 2018年度计提专项资产减值准备 (2018 annual special asset impairment provision). It details the impairment testing and provisions made for inventory and other assets, including specific amounts and accounting standards references. The document includes the board, independent directors, and supervisory board opinions on the impairment provision, confirming the legitimacy and accounting compliance of the decision. The document is relatively short (2369 characters) and is structured as an announcement of the impairment provision decision rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification letter or a regulatory compliance filing. The content focuses on the impairment provision announcement and related board approvals, which fits best under Audit Report / Information (AR) as it relates to accounting principles application and impairment testing results, but is not a full annual report. Therefore, the classification is AR with high confidence.
2019-03-27 Chinese
独立董事关于公司2018年度计提专项资产减值准备的独立意见
Regulatory Filings
2019-03-27 Chinese
2019年第三次临时监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of 特变电工股份有限公司 regarding decisions made in their third extraordinary supervisory board meeting in 2019. It includes voting results on related party transactions and asset impairment provisions. The document is short (810 characters) and primarily announces meeting resolutions and voting outcomes. It does not contain detailed financial statements or comprehensive report content. It also references other announcements for more details. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about board decisions and voting results, not a full report or a formal voting result announcement from a shareholder meeting.
2019-03-27 Chinese

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