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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 2018-05-08 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
关于新疆宏联创业投资有限公司解除质押公司股票的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the release of pledged shares by a major shareholder (新疆宏联创业投资有限公司) of the company 特变电工股份有限公司. It details the number of shares released from pledge and the current shareholding status. There is no financial report, no meeting materials, no voting results, no management changes, no earnings data, or other detailed financial or governance information. The document is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit any more specific category such as Major Shareholding Notification (MRQ) because it is about pledge release, not share ownership threshold crossing. The document length is short and it is a formal announcement, not a report or presentation.
2018-05-08 Chinese
2017年度股东大会法律意见书
Regulatory Filings
2018-05-07 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for 特变电工股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution, appointment of auditors, and amendments to the company bylaws. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5643 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-07 Chinese
特变电工股份有限公司2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2017 Annual General Meeting (AGM) materials" of 特变电工股份有限公司, dated May 7, 2018. It contains detailed agenda items, including the 2017 Board of Directors work report, Supervisory Board report, financial statements, profit distribution proposals, independent directors' reports, and the 2017 annual report and summary. It also includes meeting procedures such as voting and election of vote counters, and legal witness presence. The content is consistent with materials prepared and presented for an Annual General Meeting, including reports and proposals to be discussed and voted on by shareholders. The document is not a standalone annual report or financial report but rather the meeting materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief notice.
2018-05-01 Chinese
公开发行2018年可续期公司债券（第一期）（品种一）在上海证券交易所上市的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a 2018 perpetual corporate bond issued by 特变电工股份有限公司 on the Shanghai Stock Exchange. It provides details such as bond name, code, credit rating, issuance amount, interest rate, and listing date. The document is short (836 characters) and serves as a formal notice of the bond's listing rather than a detailed financial report or prospectus. It does not contain financial statements or management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-04-26 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '特变电工股份有限公司2018 年第一季度报告' which translates to 'TBEA Co., Ltd. 2018 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, and explanations of significant changes in financial indicators for the first quarter of 2018. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and management analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is about 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2018
2018-04-26 Chinese

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