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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 2018-10-12 Declaration of Voting R…
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年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the resolution announcement of the 2018 sixth extraordinary general meeting (临时股东大会) of 特变电工股份有限公司. It contains detailed voting results for the election of the company's board of directors, independent directors, and supervisors. It also includes information about the meeting attendance, voting procedures, and legal witness statements confirming the legality and validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not a presentation, report, or other type of filing. The content matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3175 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2018-10-12 Chinese
九届一次董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 特变电工股份有限公司 regarding the resolutions passed at the company's ninth board meeting. It details the election of the board chairman, appointment of board committees, and the hiring of senior management including the general manager, deputy general managers, chief accountant, and securities affairs representative. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2505 characters, which is consistent with an announcement rather than a full report.
2018-10-12 Chinese
独立董事关于高级管理人员任职资格的独立意见
Regulatory Filings
2018-10-12 Chinese
九届一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 特变电工股份有限公司 regarding the resolution of the first meeting of the ninth Supervisory Board. It details the election of the chairman of the Supervisory Board, including the voting results and the chairman's background. The document is short (612 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not an annual report, interim report, or any form of financial supplement. It is also not a call transcript, dividend notice, or capital change announcement. The content fits best under Board/Management Information (MANG) as it announces a change in the company's supervisory board leadership.
2018-10-12 Chinese
2018年第六次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2018 sixth extraordinary shareholders meeting of 特变电工股份有限公司. It contains detailed agenda items and proposals for electing the ninth board of directors, independent directors, and supervisors, including biographies of the nominees. The content is focused on board and supervisory elections and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but rather meeting materials for a shareholders meeting, specifically related to board and management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 3133 characters, which is consistent with meeting materials rather than a full report. Hence, the classification is MANG with high confidence.
2018-10-07 Chinese
独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of independent director candidates for the company's board. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance compliance related to director nominations. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is 4006 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2018-09-25 Chinese

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