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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 2015-04-20 Regulatory Filings
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
关于筹划重大事项的停牌公告
Regulatory Filings Classification · 95% confidence The document is a notice about the suspension of trading (停牌公告) due to the company planning a major matter that is still uncertain. It mentions the stock code, the stock exchange rules, and the suspension dates. There is no financial data, no report attached or published, and no detailed financial or management information. This is an announcement related to a capital market event (trading suspension) but not a financing update or capital structure change per se. It is a regulatory announcement informing investors about the trading halt and the reason for it. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2015-04-20 Chinese
2014年度股东大会的法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Sichuan Chuanrun Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and results. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM's compliance and validity. The document length is under 5,000 characters and serves as a legal opinion accompanying the AGM, not the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or closely related documents. Given it is a legal opinion specifically about the AGM, AGM-R is the most appropriate classification with high confidence.
2015-04-08 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2014年度股东大会决议公告" which translates to "2014 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2014 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the board report, supervisory report, annual report, financial statements, profit distribution, and other proposals. The document includes meeting details, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The document length is 3209 characters, which is relatively short and primarily serves as an announcement of the AGM resolutions rather than the full AGM materials or reports themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-08 Chinese
关于召开2014年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Sichuan Chuanrun Co., Ltd. It includes details about the meeting date, voting procedures, agenda items to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is 4122 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-03-31 Chinese
独立董事对相关事项的说明及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their opinions on various company matters including the 2014 profit distribution plan, internal control evaluation report, accounting policy changes, related party transactions, auditor appointment, use of raised funds, external guarantees, and related party fund occupation. It references specific fiscal years (2014 and 2015) and includes detailed independent opinions on these topics. The content is focused on governance and compliance matters rather than financial results or earnings. It is not a full annual report or audit report but rather an independent directors' statement on governance and related issues. This fits best under Board/Management Information (MANG) as it relates to board opinions and governance oversight.
2015-03-17 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the use of funds by the controlling shareholder and other related parties of Sichuan Chuanrun Co., Ltd. It references an audit conducted by a certified public accountant on the company's 2014 financial statements, including balance sheets, profit and loss statements, cash flow statements, and notes. The document mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission regarding related party transactions and fund occupation. It includes a summary table of fund occupation by controlling shareholders and related parties for 2014. The document is a standalone audit-related statement focusing on a specific issue (fund occupation by related parties) and is not a full annual report or general audit report. It does not contain comprehensive financial statements but rather a special audit explanation and related data. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short (1175 characters), but it contains substantive audit-related content, not just an announcement or certification. Hence, it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2014
2015-03-17 Chinese

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