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SICHUAN CRUN CO., LTD — Investor Relations & Filings

Ticker · 002272 ISIN · CNE100000CV7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,878 across all filing types
Latest filing 2023-12-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002272

About SICHUAN CRUN CO., LTD

https://www.chuanrun.cn

Sichuan Crun Co., Ltd. specializes in the research, development, manufacturing, and distribution of hydraulic and lubrication systems. The company provides integrated fluid control solutions, including hydraulic lubrication equipment, cooling systems, and water treatment facilities. Its product portfolio features high-pressure hydraulic components and specialized lubrication units designed for heavy industrial applications. Sichuan Crun serves diverse sectors such as wind power generation, metallurgy, mining, and construction machinery. The company is recognized for its technical expertise in wind turbine lubrication and cooling systems, supporting the transition to renewable energy. By focusing on industrial fluid technology, it offers customized engineering services and maintenance solutions to optimize equipment performance and reliability in demanding environments.

Recent filings

Filing Released Lang Actions
四川川润股份有限公司章程
Governance Information Classification · 100% confidence The document is titled '四川川润股份有限公司章程' which translates to 'Articles of Association of Sichuan Chuanrun Co., Ltd.' It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content includes chapters on shareholders, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2023-12-14 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Sichuan Chuanrun Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions, board composition, decision-making authorities, and profit distribution policies. The document is a formal notice about corporate governance changes and the need for shareholder approval at a general meeting. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive governance content. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-14 Chinese
关于2021年限制性股票激励计划预留授予部分第二个解除限售期解除限售成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Sichuan Chuanrun Co., Ltd. regarding the achievement of conditions for the second release period of restricted stock under the 2021 restricted stock incentive plan. It details the number of shares eligible for release, the relevant board and supervisory meetings approving the release, performance conditions met, and legal opinions confirming compliance. The document focuses on stock incentive plan details, stock release conditions, and related corporate governance approvals. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about stock incentive plan execution and share release. This fits best under Regulatory Filings (RNS) as it is a formal disclosure of corporate actions related to stock incentives and share release conditions, without substantive financial statements or earnings data.
2023-12-14 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Sichuan Chuanrun Co., Ltd. It details the meeting date, voting procedures, agenda items, and instructions for shareholders to participate either in person or via online voting. It includes information about proposals to amend company bylaws and rules, and the authorization form for proxy voting. The document does not contain financial statements, audit results, or earnings data. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-14 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 6th Board of Directors of Sichuan Chuanrun Co., Ltd. It details voting results on various proposals including stock incentive plan conditions, amendments to company bylaws and management systems, and the scheduling of the next shareholders' meeting. The document includes no financial statements or detailed financial data, but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG). The document length is short (2099 characters) and contains substantive content about board decisions, not just a report publication notice or certification. Therefore, the classification is MANG with high confidence.
2023-12-14 Chinese
四川川润股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '四川川润股份有限公司股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Sichuan Chuanrun Co., Ltd.' It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the nature of the meetings, the calling and notification process, voting procedures, and execution of resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, audit information, or meeting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-14 Chinese

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