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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 2016-03-17 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
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting, including approval of the 2015 annual board work report, financial reports, audit committee reports, profit distribution proposals, and other related matters. It references the 2015 annual report and other reports that are published elsewhere (on the cninfo website and in newspapers). The document itself is not the annual report but a board meeting resolution announcement that includes summaries and decisions to be submitted to the 2015 annual general meeting. It contains substantive financial data and detailed board decisions, indicating it is a Board/Management Information filing rather than just an announcement or a full annual report. Therefore, the appropriate classification is MANG (Board/Management Information).
2016-03-17 Chinese
国金证券股份有限公司关于公司使用节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding Sichuan Chuanrun Co., Ltd.'s use of surplus raised funds for permanent supplementary working capital. It includes specifics about the fundraising, investment projects, changes in investment plans, usage of funds, board approvals, and the sponsor's verification procedures and opinions. The document references regulatory approvals, board meeting resolutions, and compliance with listing rules. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a specialized audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length (4202 characters) and content indicate it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. Q1 2016
2016-03-17 Chinese
独立董事对续聘会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a board meeting material from Sichuan Chuanrun Co., Ltd., specifically containing the independent directors' prior approval opinion on the reappointment of the accounting firm for auditing the 2016 financial report. It references governance guidelines and the auditor's performance for the 2015 audit. The document is short (593 characters) and serves as a meeting material or board information rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but is related to board-level decisions about auditor appointment. Therefore, it fits best under Board/Management Information (MANG).
2016-03-17 Chinese
独立董事罗宏2015年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2015. It details their attendance at board meetings, opinions on various board resolutions, oversight activities, and efforts to protect shareholder rights. The content is focused on management and board activities, including supervisory roles and committee participation, rather than financial results or audit opinions alone. The document is not a full annual report, audit report, or earnings release, but rather a detailed management/board report on the independent directors' activities and governance roles during the year. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (8436 characters) supports it being a substantive report rather than a brief announcement or certification.
2016-03-17 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control deficiencies, their classification, and remediation status. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or a certification but a substantive report on internal control evaluation. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. FY 2015
2016-03-17 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Audit Report" or "Internal Control Assurance Report". It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting for the fiscal year ending December 31, 2015. The document includes detailed descriptions of the scope, methodology, and conclusions of the internal control audit, as well as a self-evaluation report by the company. It is not a full annual report (10-K), nor is it a brief announcement or certification letter. It is a standalone audit-related report focused on internal control effectiveness, which fits the definition of an Audit Report / Information (AR). The document length (4695 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-03-17 Chinese

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