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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 2025-07-15 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the nominated candidates. It references the company's compliance with relevant laws and regulations, the nomination process, and the upcoming shareholder meeting to approve the new board. There are no financial statements, audit information, or earnings data present. The content focuses on board/management changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a proxy solicitation but a formal announcement of board changes.
2025-07-15 Chinese
四川川润股份有限公司内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' of Sichuan Chuanrun Co., Ltd. It is a detailed internal policy document outlining the management, definition, scope, confidentiality, and registration of insider information and insider persons. It references relevant laws and regulations such as the Securities Law, company law, and stock exchange rules. The document is a governance and compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. Instead, it details the company's internal rules and governance practices related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5986 characters) and content support this classification with high confidence.
2025-07-15 Chinese
独立董事候选人声明与承诺（刘小进）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Sichuan Chuanrun Co., Ltd. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal declaration related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4974 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-07-15 Chinese
四川川润股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings of Sichuan Chuanrun Co., Ltd.' It details the rules, procedures, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and the execution of resolutions. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or voting result. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 12,000 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2025-07-15 Chinese
四川川润股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '四川川润股份有限公司董事和高级管理人员薪酬管理制度' which translates to 'Sichuan Chuanrun Co., Ltd. Directors and Senior Management Remuneration Management System.' The content details the remuneration policies, principles, management structure, salary standards, adjustments, and related rules for directors and senior management personnel. It does not contain financial statements, audit results, voting results, or any announcements related to meetings or capital changes. It is a detailed report on remuneration policies, which fits the definition of Remuneration Information (DEF 14A). The document length is 2287 characters, which is consistent with a policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-07-15 Chinese
独立董事提名人声明与承诺（赵明川）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4881 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2025-07-15 Chinese

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