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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 2023-04-28 Board/Management Inform…
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
独立董事关于第六届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain board meeting agenda items, specifically the proposal to reappoint the auditing firm for the 2023 fiscal year and the anticipated related party transactions. It references compliance with stock exchange listing rules and corporate governance regulations. The content is focused on board-level approvals and governance matters rather than financial results, audit reports, or regulatory filings. The document length is short (839 characters), and it is not a full audit report or annual report but rather a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2023-04-28 Chinese
国浩律师（成都）事务所关于四川川润股份有限公司2021年限制性股票激励计划回购注销部分限制性股票事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan of Sichuan Chuanrun Co., Ltd. It discusses legal compliance, approvals by the board and supervisory committees, and details about the repurchase price and quantity. The document is a standalone legal opinion related to a specific corporate action (repurchase and cancellation of restricted shares) and does not contain financial statements or earnings data. It is not an annual report, earnings release, or management discussion. It is not a regulatory announcement or a report publication announcement. The document fits best under the category of Audit Report / Information (AR) as it is a legal opinion related to a corporate governance and compliance matter concerning stock incentive plans and repurchase actions, which is typical for AR filings that include audit or legal opinions on specific corporate actions. FY 2023
2023-04-28 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report". It details the independent directors' attendance at board and committee meetings, their opinions on various company matters, and their efforts to protect shareholder rights during the 2022 fiscal year. The content focuses on governance, board activities, and independent directors' duties rather than financial results or audit opinions. There is no indication that this is an annual report (10-K), audit report (AR), or earnings release (ER). Instead, it is a report on board/management activities and governance practices, specifically from the independent directors' perspective. This aligns best with the category Board/Management Information (MANG), which covers announcements related to changes or activities of the board or senior management. The document is substantive and not a mere announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2022" from Sichuan Chuanrun Co., Ltd. It details the independent directors' attendance at board and shareholder meetings, committee work, independent opinions on various company matters, and their efforts to protect investors' rights. The content focuses on governance, oversight, and compliance activities by the independent directors rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. The document is a detailed report on board/management activities and independent directors' duties and opinions, which fits the category of Board/Management Information (MANG). The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-04-28 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's board meeting, including opinions on related party transactions, profit distribution plans, auditor reappointment, internal control evaluation, daily related party transactions, cash management, bank credit facilities, accounting policy changes, stock repurchase, financing authorization, and directors' liability insurance. It references the 2022 fiscal year and 2023 plans, and it is a formal opinion document rather than a full financial report or earnings release. The content aligns with board/management information, specifically independent directors' opinions on board meeting agenda items. It is not an annual report, audit report, earnings release, or regulatory filing. Therefore, the best classification is Board/Management Information (MANG). The document length (4750 characters) and detailed content support this classification with high confidence.
2023-04-28 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors and officers liability insurance (董监高责任险). It includes details about the insurance plan, the board and supervisory committee meetings, independent director opinions, and the need for shareholder approval. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal announcement of a corporate governance-related decision rather than a report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or a proxy solicitation. The closest fitting category is 'Regulatory Filings' (RNS), which serves as a fallback for miscellaneous corporate announcements that do not fit other categories.
2023-04-28 Chinese

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