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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 2021-02-26 Proxy Solicitation & In…
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2021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 2021 first extraordinary general meeting of shareholders for Sichuan Chuanrun Co., Ltd. It details the meeting time, location, voting procedures (including online voting), agenda items to be discussed, and instructions for shareholders to participate. It also includes an authorization proxy form for shareholders who cannot attend. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate and vote. 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.
2021-02-26 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Sichuan Chuanrun Co., Ltd. It details voting results on various proposals related to a 2021 restricted stock incentive plan, including authorization requests to the shareholders' meeting. The document includes meeting procedural details, voting outcomes, and references to further shareholder meetings. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and management proposals requiring shareholder approval.
2021-02-26 Chinese
四川川润股份有限公司2021年限制性股票激励计划自查表
Board/Management Information Classification · 90% confidence The document is a detailed compliance self-checklist related to a company's equity incentive plan (股权激励计划草案). It includes numerous compliance questions, references to regulatory requirements, and internal governance procedures related to the equity incentive plan. There is no indication that this is a full financial report, audit report, or earnings release. It is not a simple announcement or a proxy solicitation. The content focuses on management and board-level compliance and governance regarding the equity incentive plan. Therefore, the document fits best under Board/Management Information (MANG), as it relates to management-level plans and compliance disclosures rather than financial results or shareholder voting results.
2021-02-26 Chinese
四川川润股份有限公司2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "四川川润股份有限公司 2021 年限制性股票激励计划（草案）" which translates to "Sichuan Chuanrun Co., Ltd. 2021 Restricted Stock Incentive Plan (Draft)". The content extensively discusses the details of a restricted stock incentive plan, including the number of shares, eligibility, grant price, vesting periods, performance targets, management and supervisory roles, legal compliance, and other terms related to stock-based employee incentives. It is a detailed plan document outlining the company's stock incentive scheme for its management and key personnel. This type of document is related to executive compensation and stock incentive plans, which falls under Remuneration Information filings. It is not an announcement, nor a financial report, nor a proxy statement, but a detailed remuneration-related plan. Therefore, the appropriate classification is "DEF 14A" which covers remuneration information including stock incentive plans.
2021-02-26 Chinese
四川川润股份有限公司2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司 2021 年限制性股票激励实施考核管理办法', which translates to 'Sichuan Chuanrun Co., Ltd. 2021 Restricted Stock Incentive Implementation Assessment Management Measures'. It details the rules, principles, assessment criteria, and procedures for implementing a restricted stock incentive plan for company employees and management. The content focuses on governance and management of stock incentives, including performance targets, assessment committees, and procedural rules. There is no financial statement data, earnings information, or regulatory filing announcements. The document is a governance-related policy about stock incentives and performance assessment, which fits best under Governance Information (CGR). The document length is 3540 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2021-02-26 Chinese
第五届监事会第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 14th meeting of the 5th Supervisory Board of Sichuan Chuanrun Co., Ltd. It details the approval of a 2021 restricted stock incentive plan draft, its implementation assessment methods, and the list of incentive recipients. The document includes voting results and compliance statements with relevant laws and regulations. It is not a full report but a meeting resolution announcement related to management decisions on stock incentives. This fits best under Board/Management Information (MANG) as it concerns supervisory board decisions and management-related corporate governance matters, rather than a full report or financial statement.
2021-02-26 Chinese

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