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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 2019-03-01 Board/Management Inform…
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
2019年第六次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the company's sixth interim board meeting in 2019. It mentions the approval of a proposal to convene the third interim shareholders' meeting of 2019. The document is brief (546 characters) and does not contain financial data or detailed reports. It is an announcement of a board meeting resolution, which fits the category of Board/Management Information (MANG).
2019-03-01 Chinese
关于召开2019年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2019 third extraordinary general meeting of shareholders of 特变电工股份有限公司 (TBEA Co., Ltd.). It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and register. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and the voting process. The document length is 4241 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting arrangements. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more precisely classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process but not the results themselves. Given the content and length, the best fit is Regulatory Filings (RNS).
2019-03-01 Chinese
2019年第二次临时股东大会法律意见书
Regulatory Filings
2019-02-22 Chinese
2019年第二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 Second Extraordinary General Meeting Resolution Announcement" of 特变电工股份有限公司. It details the date and location of the meeting, attendance, voting results on a specific proposal, and legal witness statements confirming the legality and validity of the meeting and voting process. There is no financial data, no discussion of financial results, no management commentary, and no presentation materials. The document is an official announcement of the resolutions passed at a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1779 characters), and it contains detailed voting results and legal confirmation, which is typical for DVA filings rather than just a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2019-02-22 Chinese
2019年股票期权激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2019 stock option incentive plan (draft) by 特变电工股份有限公司. It includes comprehensive information about the stock option plan, including the number of options, pricing, eligibility, conditions, procedures for granting and exercising options, performance targets, and legal compliance. The document is lengthy (15,000 characters) and contains substantive content about the company's stock option incentive plan rather than just an announcement of a report or a brief summary. It is not a financial report like an annual or interim report, nor is it a call transcript, audit report, or legal proceeding. It is a regulatory announcement related to capital structure and financing activities, specifically about stock options and equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-02-21 Chinese
2019年第一次临时监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2019 first extraordinary supervisory board meeting. It details the approval of a stock option incentive plan draft and related management measures, as well as the verification of the incentive recipients. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the results of a board meeting and decisions made. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document length is short (1667 characters), and it is not a report publication announcement or a full report. Therefore, the classification is RNS with high confidence.
2019-02-21 Chinese

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