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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 2025-07-15 Governance 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
四川川润股份有限公司董事离职管理制度
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司董事离职管理制度' which translates to 'Sichuan Chuanrun Co., Ltd. Director Resignation Management System'. It details the procedures, responsibilities, and obligations related to the resignation or departure of company directors. The content focuses on governance rules, legal compliance, and internal company policies regarding director departures. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document concerning board management and director conduct. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2735 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2025-07-15 Chinese
四川川润股份有限公司独立董事制度
Governance Information Classification · 100% confidence The document is titled '四川川润股份有限公司独立董事制度' which translates to 'Sichuan Chuanrun Co., Ltd. Independent Director System'. It details the governance structure related to independent directors, including their roles, responsibilities, nomination, election, working conditions, and related governance rules. The content is focused on internal governance practices and compliance with relevant laws and regulations, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. It is a governance-related document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-15 Chinese
四川川润股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '四川川润股份有限公司董事会秘书工作细则' which translates to 'Sichuan Chuanrun Co., Ltd. Board Secretary Work Rules'. It details the qualifications, duties, appointment, and legal responsibilities of the company's board secretary. The content is a governance-related internal regulation document, focusing on board secretary roles and compliance with laws and stock exchange requirements. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, no merger or acquisition information, and no presentation or call transcript. The document is not an announcement of a report but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3570 characters, which is relatively short but contains substantive governance content, not a mere announcement or certification. Confidence is high due to clear governance focus and absence of other filing characteristics.
2025-07-15 Chinese
四川川润股份有限公司董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3017 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-07-15 Chinese
四川川润股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled '薪酬与考核委员会议事规则' which translates to 'Rules of Procedure for the Remuneration and Assessment Committee'. It details the composition, responsibilities, meeting procedures, and decision-making processes of the company's remuneration and assessment committee. It focuses on governance aspects related to the remuneration and evaluation of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any report publication or regulatory filing. The content is about internal governance rules and committee procedures, which fits the category of Governance Information (CGR). The document length is 3843 characters, which is a full document, not a brief announcement. Therefore, the best classification is Governance Information (CGR).
2025-07-15 Chinese
独立董事候选人声明与承诺(罗萍)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Sichuan Chuanrun Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on governance and compliance related to board membership rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2025-07-15 Chinese

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