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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 2022-12-14 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关联交易制度
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司关联交易制度' which translates to 'Sichuan Chuanrun Co., Ltd. Related Party Transaction System'. It is a detailed policy document outlining the principles, definitions, decision-making procedures, pricing, disclosure requirements, and governance related to related party transactions within the company. The content includes references to relevant laws, stock exchange rules, and internal company regulations. It is not a financial report, earnings release, or announcement but a governance and compliance document detailing internal rules and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (8457 characters) and detailed procedural content support this classification with high confidence.
2022-12-14 Chinese
四川川润股份有限公司独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司独立董事年度报告工作制度' which translates to 'Sichuan Chuanrun Co., Ltd. Independent Director Annual Report Work System'. It outlines the responsibilities, duties, and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, and the role of independent directors in ensuring the quality and compliance of the annual report. It does not contain actual financial data or the annual report itself, but rather a governance framework related to the annual report process. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to the annual report and independent directors' duties.
2022-12-14 Chinese
第六届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the sixth Supervisory Board of Sichuan Chuanrun Co., Ltd. It details voting results on specific agenda items related to restricted stock incentive plans and stock repurchase and cancellation. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It references other announcements published elsewhere for detailed content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-12-14 Chinese
四川川润股份有限公司内部控制评价制度
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司内部控制评价制度' which translates to 'Internal Control Evaluation System of Sichuan Chuanrun Co., Ltd.' It details the principles, organization, procedures, and standards for internal control evaluation within the company. It includes references to regulatory guidelines on internal control, the roles of the board, audit committee, management, and audit department in internal control evaluation, and the classification and recognition of internal control deficiencies. The document is a policy or procedural manual rather than a report of financial results or audit findings. It does not contain financial statements, earnings data, or voting results. It is not an announcement or a brief summary but a comprehensive internal control evaluation framework. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal control systems.
2022-12-14 Chinese
四川川润股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司对外担保管理办法' which translates to 'Sichuan Chuanrun Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, responsibilities, and regulations for the company's external guarantees. It references relevant laws and regulations, internal approval processes, risk management, and responsibilities of personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a summary but a comprehensive governance document related to the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5339 characters) and content support this classification with high confidence.
2022-12-14 Chinese
四川川润股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '四川川润股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Sichuan Chuanrun Co., Ltd.' The content extensively details the composition, duties, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. It includes sections on the board's structure, independent directors, board secretary, meeting convening and voting procedures, and committees such as audit, nomination, and remuneration committees. There is no financial data, earnings information, or audit results presented. The document is a governance framework outlining internal rules and practices for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2022-12-14 Chinese

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