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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 2016-03-15 Declaration of Voting R…
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
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2016 first extraordinary general meeting (临时股东大会) of Sichuan Chuanrun Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results for the election of board members, independent directors, supervisors, and approval of their remuneration plans. It also includes a legal opinion from a law firm confirming the legality of the meeting and resolutions. The document is not a full report but a formal announcement of voting results and meeting decisions. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3813 characters, which is consistent with an announcement rather than a full report.
2016-03-15 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is titled '川润股份董事会会议资料' which translates to 'Chuanrun Co., Ltd. Board Meeting Materials'. It contains independent directors' opinions on the appointment of senior management personnel, including the general manager, financial director, deputy general managers, and board secretary. The content focuses on governance and management appointments, referencing relevant laws and company articles. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-03-15 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Sichuan Chuanrun Co., Ltd. It details the election of the Supervisory Board chairman and includes biographical information about the elected individual. The document is short (865 characters) and serves as a formal disclosure of board/management changes rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a report publication announcement. Therefore, it fits the category of Board/Management Information (MANG).
2016-03-15 Chinese
2016年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and resolutions of the 2016 first extraordinary general meeting (临时股东大会) of Sichuan Chuanrun Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on the validity of the meeting and resolutions. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is not a voting result announcement (DVA) because it is a legal opinion letter, not an official voting result announcement by the company. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal opinions that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2016-03-15 Chinese
关于召开2016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 2016 first extraordinary general meeting (临时股东大会) of Sichuan Chuanrun Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items such as election of board members and supervisors, and proxy voting instructions. The document does not contain financial statements or results but focuses on the organization and conduct of a shareholders' meeting and the matters to be voted on. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is about informing shareholders and soliciting their votes for the meeting agenda items.
2016-03-10 Chinese
2015年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2015 年度业绩快报' which translates to '2015 Annual Performance Express Report' or '2015 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2015, including revenue, profit, net profit, earnings per share, and asset information. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also includes explanations of financial performance and notes on accounting treatments. The document length is 1954 characters, which is relatively short and suggests it is a summary or quick report rather than a full annual report. The content is more detailed than a simple earnings release (ER) but does not contain the full audited financial statements typical of a 10-K (Annual Report). It is a preliminary earnings announcement or earnings quick report, which fits best under the category of Earnings Release (ER). FY 2015
2016-02-26 Chinese

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