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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 2017-08-11 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
关于调整董事会专业委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Sichuan Chuanrun Co., Ltd. regarding adjustments to the members of the board's specialized committees. It details changes in the composition of the board's strategic, nomination, remuneration, and audit committees. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses solely on board/management changes. The document length is short (946 characters), and it is clearly an announcement of changes in the company's board committees. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-08-11 Chinese
关于控股股东办理股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the controlling shareholder's stock pledge transaction. It details the number of shares pledged, the pledge period, and the risk assessment related to the pledge. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement about a capital/financing activity (stock pledge). Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not a full report or other category.
2017-08-09 Chinese
关于召开2017年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 first extraordinary general meeting (临时股东大会) of Sichuan Chuanrun Co., Ltd. It includes information about the meeting time, voting procedures, proposals to be discussed (such as election of board members and independent directors), and instructions for shareholders on how to participate and vote, including proxy voting. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2017-08-07 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of Sichuan Chuanrun Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed (such as election of board members and independent directors), and instructions for shareholders on how to participate and vote either onsite or online. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including proxy voting details. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-07-24 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Sichuan Chuanrun Co., Ltd. It includes information about the election of independent directors, appointment of a deputy general manager and board secretary, approval of remuneration plans, cash management proposals, and related party transactions. The document also contains biographies of the proposed directors and details about the meeting's compliance with company law and regulations. There is no financial data or quarterly/annual report content. The focus is on board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is 4673 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2017-07-24 Chinese
独立董事关于使用自有资金进行现金管理的独立意见
Board/Management Information Classification · 95% confidence The document is titled as board meeting materials and contains an independent director's opinion on the company's proposal to use idle funds for cash management through low-risk financial products. It references compliance with company bylaws and regulatory guidelines, and it is a formal opinion related to a board decision. There is no financial statement or detailed financial report data present. The document is short (758 characters) and appears to be a board/management related announcement or opinion rather than a full report or regulatory filing. Therefore, it fits best under Board/Management Information (MANG).
2017-07-24 Chinese

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