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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 2019-01-30 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年第四次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement (678 characters) about the resolutions passed at the company's 2019 fourth interim board meeting. It includes voting results and references to other announcements for details. It does not contain financial statements or detailed management discussion. It is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2019-01-30 Chinese
关于召开2019年第二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 second extraordinary general meeting of shareholders (临时股东大会) of 特变电工股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-01-30 Chinese
控股子公司新特能源股份有限公司重要合同公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding an important contract signed by its controlling subsidiary 新特能源股份有限公司. It details the contract type, amount, parties involved, terms, and potential impact on the company's performance. The document is relatively short (2913 characters) and focuses on the contract announcement rather than financial results or detailed financial statements. There is no indication of it being a full financial report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it contains substantive information about the contract. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant sales contract impacting company revenue and operations.
2019-01-28 Chinese
2019年第二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 passed at the company's 2019 second extraordinary board meeting. It details the board's approval to participate in a land use rights auction. The document is brief (567 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board meeting decision, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-01-22 Chinese
拟参与竞拍土地使用权及其地上建筑物的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 特变电工股份有限公司 regarding its intention to participate in an auction for land use rights and buildings. It details the transaction overview, parties involved, property specifics, and risks associated with the auction. The document includes a board resolution approving the transaction but does not contain financial statements, earnings data, or detailed financial analysis. It is an announcement of a capital transaction related to land acquisition and investment plans, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2157 characters), and it is not merely an announcement of a report publication but a substantive announcement of a financing-related transaction.
2019-01-22 Chinese
2019年第一次临时董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the company's first interim board meeting in 2019, specifically about the appointment of a new board secretary and securities affairs representative. It includes voting results and biographical details of the appointees. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on changes in board-level personnel. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-01-14 Chinese

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