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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 2021-11-18 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
四川川润股份有限公司独立董事关于第五届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 27th meeting of the 5th board of directors of Sichuan Chuanrun Co., Ltd. It discusses the approval and legality of a restricted stock incentive plan and the repurchase and cancellation of some restricted stocks. The content focuses on governance and board-level decisions regarding stock incentives, not on financial results, audit, or shareholder voting outcomes. It is a formal opinion related to board matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-11-18 Chinese
第五届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Chuanrun Co., Ltd. It details decisions made during the 22nd meeting of the 5th Supervisory Board, including approval of granting restricted stock to incentive recipients and repurchasing and canceling some restricted stock. The document is an official announcement of board meeting resolutions related to stock incentives and repurchase, not a full financial report or detailed management discussion. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure of board resolutions and stock incentive actions without substantive financial statements or detailed report content. The document length is short (1013 characters), consistent with a regulatory announcement rather than a full report.
2021-11-18 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 27th meeting of the 5th Board of Directors of Sichuan Chuanrun Co., Ltd. It details the meeting date, attendance, voting results on specific proposals related to stock incentives and stock repurchase, and references related disclosures published elsewhere. The content focuses on board decisions and meeting procedures rather than financial results or reports. The document length is short (901 characters), and it does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-18 Chinese
第五届监事会第二十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board regarding the company's non-public issuance of shares, including the conditions, plans, and approvals needed. It includes specifics on the stock issuance type, pricing, quantity, use of proceeds, and related governance matters. The document is not a full financial report but rather a formal announcement of decisions and plans related to capital raising. It is not a simple notice or a brief summary but a formal meeting resolution announcement. This fits the category of Capital/Financing Update (CAP), as it provides comprehensive information on the company's financing activities and capital structure changes through non-public stock issuance.
2021-11-11 Chinese
独立董事关于公司第五届董事会第二十六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 the 26th meeting of the 5th board of directors. It discusses the company's non-public stock issuance plan, compliance with relevant laws and regulations, feasibility analysis of fund usage, dilution impact and compensation measures, and shareholder return plans for 2021-2023. The document is focused on the board's review and approval of these matters, which relate to capital raising activities and corporate governance. It is not a full financial report, earnings release, or audit report, but rather an official board/management information disclosure about the board meeting and related decisions. The document length is short (2478 characters) and contains detailed opinions on board matters, consistent with Board/Management Information filings (MANG).
2021-11-11 Chinese
四川川润股份有限公司非公开发行股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Non-public Issuance of Shares Fundraising Feasibility Analysis Report" by Sichuan Chuanrun Co., Ltd. It details the planned use of funds raised from a non-public stock issuance, including investment projects, their necessity, feasibility, and expected benefits. The document is comprehensive and contains detailed financial and operational plans related to capital raising and fund usage. This aligns with a Capital/Financing Update, as it focuses on fundraising activities and the use of proceeds rather than being a full annual or interim financial report. It is not an announcement of a report publication but a substantive report itself. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-11-11 Chinese

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