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SICHUAN CRUN CO., LTD — Investor Relations & Filings

Ticker · 002272 ISIN · CNE100000CV7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,878 across all filing types
Latest filing 2018-03-02 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2018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 2018 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 includes an authorization proxy form for shareholders who cannot attend. The document is a formal announcement inviting shareholders to the meeting and providing relevant procedural information. It does not contain financial statements, audit results, earnings data, or management discussion. It is not a report or transcript but a meeting notice. 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.
2018-03-02 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Sichuan Chuanrun Co., Ltd. It details voting results on various proposals related to a 2018 restricted stock incentive plan, including approval of the plan draft, management methods, authorization requests to the board, and the list of incentive recipients. It also announces the scheduling of an extraordinary general meeting to consider these matters. The document includes voting results and references to related documents published elsewhere. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is about 3,047 characters, and it contains detailed board decisions rather than just a notice or summary, so it is not a Report Publication Announcement (RPA). Therefore, the classification is MANG with high confidence.
2018-03-02 Chinese
2018年限制性股票激励计划(草案)摘要
Remuneration Information Classification · 95% confidence The document is titled "四川川润股份有限公司 2018 年限制性股票激励计划(草案)摘要" which translates to "Sichuan Chuanrun Co., Ltd. 2018 Restricted Stock Incentive Plan (Draft) Summary." It details a stock incentive plan involving restricted stock grants to company directors, senior management, and key personnel. The document includes legal references, eligibility criteria, stock quantities, grant prices, vesting schedules, performance targets, and accounting treatment of the stock incentives. It is a detailed plan related to executive and employee compensation through stock incentives. This type of document is specifically about remuneration and compensation information for executives and directors. It is not an annual report, earnings release, or other financial report. It is not a proxy statement or voting result announcement. It is not a regulatory filing or announcement of a report. It is a remuneration-related disclosure. Therefore, the appropriate classification is "Remuneration Information" with code DEF 14A, which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2018-03-02 Chinese
2018年限制性股票激励计划激励名单
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 a stock incentive plan, which is related to remuneration and compensation of executives and key employees. There is no indication of financial statements, audit information, or general corporate governance beyond the incentive plan. The document is not a report of financial results or an announcement of a meeting or vote. It is specifically about executive and employee stock incentives, which falls under remuneration information.
2018-03-02 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Results Brief'. It contains preliminary financial data for the year 2017, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the annual report. The length of the document is 1688 characters, which is relatively short and typical for a performance brief or earnings release rather than a full annual report. The document does not contain full audited financial statements or detailed analysis, but rather a summary of key financial metrics and a caution about the preliminary nature of the data. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. Therefore, the correct classification is Earnings Release (ER). FY 2017
2018-02-27 Chinese
关于控股股东及董事增持公司股份及后续增持计划的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a controlling shareholder and a director, including details of the shares purchased, the plan for further purchases, and compliance with regulatory requirements. It does not contain financial statements, audit information, or detailed financial results. It is not a report but a disclosure of a transaction in own shares by insiders. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on share transactions by insiders, confirming this classification.
2018-02-05 Chinese

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