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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 2018-03-22 Remuneration 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
2018年限制性股票激励计划激励名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled '2018 年限制性股票激励计划激励名单' which translates to '2018 Restricted Stock Incentive Plan Incentive List'. It lists names, positions, and the number of restricted stock units granted to various employees and management personnel. This is a detailed disclosure of stock incentive allocations to directors, senior management, and key employees. There is no indication of financial statements, audit information, or general meeting materials. The content is focused on share-based compensation details for executives and key personnel, which aligns with remuneration information filings. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is relatively short (2651 characters), and it is not an announcement of a report but the actual incentive list itself.
2018-03-22 Chinese
关于开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Chuanrun Co., Ltd. regarding the decision to conduct a bill pool business, which involves financial operations with commercial banks. It details the business overview, cooperation banks, business term, implementation quota, guarantee methods, purpose, risks, risk control, decision procedures, and opinions from independent directors and the supervisory board. The document is a formal announcement of a corporate financing activity and does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management report. The document is a specific update on capital/financing activities related to the company's operations. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2554 characters, which is consistent with an announcement rather than a full report.
2018-03-22 Chinese
高级管理人员薪酬管理办法（2018年3月）
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬管理办法' which translates to 'Senior Management Compensation Management Measures'. It details the principles, structure, standards, and procedures for determining and managing the compensation of senior management personnel within the company. The content includes salary components, performance evaluation, bonuses, stock incentives, and related administrative rules. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a detailed policy document related to remuneration and compensation management for senior executives. According to the filing definitions, a report detailing compensation for top executives and directors fits the category 'Remuneration Information' (Code: DEF 14A). The document length is 3767 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2018-03-22 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 4th Board of Directors of Sichuan Chuanrun Co., Ltd. It includes voting results on various reports and proposals related to the 2017 fiscal year, such as the 2017 Annual Report, financial statements, profit distribution plan, internal control evaluation, budget report, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2017 Annual General Meeting (AGM) for approval. It also references the publication of the full 2017 Annual Report on an external website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting the full financial statements or comprehensive annual report content. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2018-03-22 Chinese
独立董事对续聘会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing prior approval for the reappointment of an accounting firm for auditing the company's 2017 financial report. It references governance guidelines and the audit firm's compliance with auditing standards. The document is short (548 characters) and does not contain any actual financial data or audit results, but rather an opinion on the appointment of the auditor. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments and approvals, excluding full annual reports. Therefore, the document is best classified as AR. FY 2017
2018-03-22 Chinese
第四届监事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 4th Supervisory Board of Sichuan Chuanrun Co., Ltd. It includes voting results on various reports and proposals such as the 2017 Supervisory Board Work Report, 2017 Annual Report and Summary, 2017 Financial Final Accounts Report, 2018 Financial Budget Report, 2017 Profit Distribution Plan, and other governance and operational matters. The document references the submission of these reports and proposals to the 2017 Annual General Meeting (AGM) for approval. It also includes approvals related to internal control evaluation, accounting estimate changes, reappointment of auditors, stock incentive plans, and amendments to the company charter. The document is not the annual report itself but a formal announcement of the Supervisory Board meeting resolutions, including voting results and approvals to be submitted to the shareholders' meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4741 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2018-03-22 Chinese

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