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Tianrun Industry Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002283 ISIN · CNE100000F79 LEI · 300300UHGC1JJGFZYN97 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,503 across all filing types
Latest filing 2022-10-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002283

About Tianrun Industry Technology Co., Ltd.

https://www.tianrun.com

Tianrun Industry Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision components for internal combustion engines and automotive systems. The company is a leading global supplier of crankshafts and connecting rods, catering to heavy-duty, medium-duty, and light-duty engine applications. Its product portfolio includes fully machined crankshafts, forged steel connecting rods, and high-quality castings and forgings used in commercial vehicles, construction machinery, and marine engines. In recent years, the company has expanded its technological focus to include intelligent manufacturing and the development of advanced air suspension systems for commercial vehicles. Tianrun maintains a robust R&D infrastructure, focusing on material science and precision engineering to meet international standards for durability and performance while serving a diverse clientele of global engine and vehicle manufacturers.

Recent filings

Filing Released Lang Actions
投资者关系管理制度（2022年10月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, objectives, organizational structure, and operational guidelines for managing investor relations at the company. The content focuses on governance, communication with investors, compliance with laws and regulations, and procedures for investor engagement. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. It is a governance-related document detailing internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or a brief summary, but a detailed policy document.
2022-10-25 Chinese
独立董事关于第五届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 28th meeting of the 5th board of directors of Tianrun Industrial Technology Co., Ltd. It discusses the nomination and election of the 6th board of directors, including non-independent and independent directors, and the remuneration plan for directors and senior management. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces changes and opinions related to the board and senior management.
2022-10-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianrun Industrial Technology Co., Ltd. It details the approval of the company's 2022 third quarter report by the Supervisory Board, election proposals for the sixth Supervisory Board, and remuneration plans for the Supervisory Board members. The document is an official announcement of meeting resolutions and candidate information, not the actual quarterly report itself. The length is under 5,000 characters and it does not contain substantive financial data or detailed financial statements. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a formal disclosure of meeting resolutions and related corporate governance matters that do not fit other specific categories.
2022-10-25 Chinese
独立董事候选人声明（曲国霞）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Tianrun Industrial Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5302 characters) supports it being a full declaration rather than a brief announcement or certification.
2022-10-25 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Tianrun Industrial Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections and remuneration plans), registration details, and proxy forms. The content focuses on the announcement and procedural details for a shareholder meeting rather than the meeting materials or results themselves. There is no indication that this is a report of voting results or a presentation, nor is it a financial report or management discussion. The document is a formal notice to shareholders about the meeting and how to participate, which fits the category of Proxy Solicitation & Information Statement (PSI).
2022-10-25 Chinese
关于第六届董事会董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the sixth board of directors and senior management of the company. It details the salary and allowances for directors and senior executives, including independent directors, non-independent directors, and senior management personnel. The document is a formal announcement of the remuneration plan and does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement related to board and management information, specifically about compensation. Therefore, it fits best under the category of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration details, confirming this classification.
2022-10-25 Chinese

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