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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 2018-12-24 Capital/Financing Update
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
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 特变电工股份有限公司 regarding an external investment in its subsidiary 南京电研电力自动化股份有限公司. It details the investment amount, board approval, shareholding changes, and risk analysis related to the investment. There are no financial statements or comprehensive financial performance data of the parent company itself. The document is focused on a capital increase and shareholding change in a subsidiary, which is a financing activity. The document length is about 3,033 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2018-12-24 Chinese
2018年第十四次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's fourteenth extraordinary board meeting in 2018. It details the voting results on various proposals related to investments, guarantees, and capital increases involving subsidiaries. It also mentions the approval to convene the first extraordinary shareholders' meeting in 2019. The document is a formal announcement of board meeting decisions rather than a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board resolutions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-12-24 Chinese
2018年第八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 a resolution announcement for the 2018 eighth extraordinary general meeting of shareholders of 特变电工股份有限公司. It details the meeting date, attendance, voting results on a specific proposal (issuance of bonds), and legal witness statements confirming the legality of the meeting and voting process. There is no financial data or report content, only the official announcement of the meeting resolutions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1765 characters), consistent with a voting results announcement rather than a full report or presentation.
2018-12-14 Chinese
2018年第八次临时股东大会法律意见书
Regulatory Filings
2018-12-14 Chinese
2018年第八次临时股东大会会议资料
Capital/Financing Update Classification · 95% confidence The document is titled as materials for the 2018 eighth extraordinary shareholders meeting of 特变电工股份有限公司. It contains detailed agenda items and a proposal regarding the issuance of RMB 5 billion high-quality corporate bonds. The content includes specifics on bond issuance scale, terms, interest rates, use of proceeds, repayment, and authorization for the board to handle issuance matters. This is a detailed meeting material document for a shareholders meeting, focusing on a capital/financing update (bond issuance). The document length is 3603 characters, which is relatively short but contains substantive content about financing plans, not just an announcement or a brief notice. It is not a full annual or interim report, nor a voting result declaration. It is not a proxy statement or remuneration report. The document is best classified as a Capital/Financing Update (CAP) because it details a financing proposal to shareholders for approval.
2018-12-07 Chinese
关于获得特变电工集团财务有限公司开业批复的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 特变电工股份有限公司 regarding the approval and opening of a financial company subsidiary, 特变电工集团财务有限公司, by the China Banking Regulatory Commission Xinjiang Office. It details the approval of the company's business scope, capital, management qualifications, and licenses. The document is short (1057 characters) and serves as a regulatory announcement about the company's new financial entity's establishment and licensing. It does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, earnings release, or any detailed financial or governance report. It is an official regulatory announcement about a new business approval, fitting best under Regulatory Filings (RNS).
2018-11-30 Chinese

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