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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 2013-03-04 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
独立董事候选人声明（汪静波）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Sichuan Chuanrun Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or senior management candidates.
2013-03-04 Chinese
高级管理人员薪酬管理办法（2013年3月）
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬管理办法' which translates to 'Senior Management Compensation Management Measures'. It details the principles, structure, standards, and implementation rules for senior management compensation within the company. It includes sections on salary components, performance bonuses, stock incentives, and the roles of various committees in managing compensation. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. It is a detailed internal policy document related to remuneration. According to the filing definitions, a report detailing compensation for top executives and directors fits the category 'Remuneration Information' (DEF 14A). Therefore, this document should be classified as DEF 14A with high confidence.
2013-03-04 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management changes rather than a mere announcement or certification.
2013-03-04 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria for the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses on board/management information specifically related to the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2013-03-04 Chinese
独立董事关于董事会换届选举的独立意见
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 regarding the nomination and election of the new board members, including compliance with laws and regulations, qualifications of candidates, and recommendations for the upcoming shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is relatively short (840 characters) and focuses on board/management information, specifically about board member nominations and election procedures. This fits the category of Board/Management Information (MANG).
2013-03-04 Chinese
独立董事关于第三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 third board of directors, referencing compliance with company law and stock exchange guidelines. The content focuses on board remuneration proposals and their approval process, intended to be submitted to a shareholders' meeting. There is no financial data, earnings information, or regulatory filing content. This fits the category of Board/Management Information (MANG), as it relates to board decisions and management matters rather than financial reports or announcements.
2013-03-04 Chinese

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