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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 2022-02-24 AGM 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
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for Sichuan Chuanrun Co., Ltd. It details the meeting time, voting methods, agenda items including election of board directors and supervisors, and other proposals to be voted on. It includes instructions for shareholders on how to attend and vote, including proxy voting and online voting procedures. The document is not a report of the meeting results, nor is it a financial report or earnings release. It is a formal announcement and notification about the shareholder meeting and the matters to be considered. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself, not the results. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but rather notifies about the meeting and voting procedures. The best fit is AGM Information (AGM-R) as it is the material shared to inform shareholders about the Annual (or Extraordinary) General Meeting, including agenda and voting instructions. The document length and content confirm it is a meeting notice and related materials, not a report or results announcement.
2022-02-24 Chinese
独立董事候选人声明（李光金）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to regulatory rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication or announcement. The content is a regulatory compliance statement related to corporate governance and director qualifications. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-02-24 Chinese
独立董事提名人声明（钟胜）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Sichuan Chuanrun Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. The document length is 3552 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-02-24 Chinese
独立董事候选人声明（钟胜）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sichuan Chuanrun Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or announcement of voting results, no management or board changes, and no other regulatory filings typical of financial or corporate event reports. This document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5205 characters) and content support this classification with high confidence.
2022-02-24 Chinese
第五届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 5th Supervisory Board of Sichuan Chuanrun Co., Ltd. It includes details about the election of new supervisory board members, approval of remuneration plans, and business proposals to be submitted to the upcoming shareholders' meeting. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (1849 characters) and it is a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2022-02-24 Chinese
独立董事关于第五届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Sichuan Chuanrun Co., Ltd. regarding matters related to the company's board meeting, including board candidate qualifications, business operations (such as bill pool business), and bank credit applications. It discusses governance and compliance with laws and regulations, and provides independent directors' consent and opinions on these matters. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or an announcement of voting results. It is a governance-related document focusing on board and management matters, specifically independent directors' opinions on board candidate qualifications and company operations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-02-24 Chinese

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