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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 2016-02-26 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2016-02-26 Chinese
独立董事候选人声明（周辉）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Sichuan Chuanrun Co., Ltd., stating compliance with various legal and regulatory requirements for independent directors. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management personnel qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications of board members or senior management.
2016-02-26 Chinese
独立董事关于第四届董事会成员津贴方案的独立意见
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 remuneration scheme for the fourth board of directors, referencing compliance with company law and stock exchange guidelines. The content focuses on board remuneration proposals and independent directors' opinions, which is typical of board or management information disclosures. There is no indication of financial statements, audit reports, or shareholder voting results. The document is relatively short (652 characters) and does not announce or attach a report but provides opinions related to board matters. Therefore, the document fits best under Board/Management Information (MANG).
2016-02-26 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election and nomination process for the supervisory board (监事会) of Sichuan Chuanrun Co., Ltd. It details the procedures, qualifications, and timelines for the upcoming supervisory board election. There is no financial data, no mention of financial results, no audit information, and no regulatory certifications. The content focuses on board/management structure changes specifically related to the supervisory board election. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is about 2500 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2016-02-15 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement regarding the upcoming board of directors election, including the composition of the new board, election procedures, candidate qualifications, and nomination requirements. It is focused on management and governance changes rather than financial results or reports. There is no financial data or report attached, nor is it a simple announcement of a report publication. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3554 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2016-02-15 Chinese
2015年度业绩预告修正公告
Earnings Release Classification · 95% confidence The document is a performance forecast revision announcement for the fiscal year 2015 by Sichuan Chuanrun Co., Ltd. It includes estimated net profit/loss figures and explanations for the revision. It explicitly states that the revised forecast has not been audited and that the final financial data will be disclosed in the 2015 annual report. The document is short (935 characters) and serves as an update or correction to a previous earnings forecast rather than a full financial report. Therefore, it is best classified as an Earnings Release (ER), which covers initial or updated announcements of periodic financial results. FY 2015
2016-01-29 Chinese

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