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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 1,504 across all filing types
Latest filing 2020-04-07 Board/Management Inform…
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
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fifth meeting of the fifth board of directors of Tianrun Crankshaft Co., Ltd. It details the meeting date, attendance, and the decisions made, including proposals to change the company name, securities abbreviation, business scope, and amendments to the company charter. It also mentions the scheduling of an extraordinary general meeting for shareholders to approve these matters. The document is a formal disclosure of board meeting decisions and does not contain financial statements or detailed management analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a board/management information disclosure about board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, consistent with MANG filings.
2020-04-07 Chinese
公司章程（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Tianrun Industry Technology Co., Ltd. It includes comprehensive provisions on company legal status, capital structure, shareholder rights and obligations, shareholder meeting procedures, board and management roles, voting rules, and other governance matters. The content is focused on internal governance rules and shareholder meeting protocols rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a call transcript. It is not a proxy solicitation or remuneration report. The document is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2020-04-07 Chinese
独立董事关于第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Tianrun Crankshaft Co., Ltd. regarding matters discussed at the fifth meeting of the fifth board of directors. It specifically addresses the proposed changes to the company name, stock abbreviation, and business scope, confirming compliance with relevant laws and regulations and supporting submission to the shareholders' meeting. The document is a formal opinion related to board matters rather than a full report, financial statement, or announcement of voting results. It does not contain financial data or earnings information, nor is it a regulatory filing or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters.
2020-04-07 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2020 first extraordinary general meeting (临时股东大会) of Tianrun Crankshaft Co., Ltd. It includes details about the meeting date, agenda items (such as proposed changes to company name, securities abbreviation, business scope, and amendments to the articles of association), voting procedures, registration methods, and proxy forms. The document does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. It is not a full annual or interim report, earnings release, or any other financial report. It is also not a declaration of voting results but a notice of the meeting itself. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of such meetings.
2020-04-07 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes to the company name and business scope, approved by the board and to be authorized by the shareholders. The document is a formal announcement of these governance changes rather than the articles themselves or a full governance report. It does not contain financial data or detailed governance practices but announces a corporate governance-related update. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management structure. The document length is short (1730 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-04-07 Chinese
关于拟变更公司名称、证券简称及经营范围的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tianrun Crankshaft Co., Ltd. regarding the proposed changes to the company's name, stock abbreviation, and business scope. It includes details about the current and proposed names, reasons for the change, independent directors' opinions, and procedural notes about shareholder approval and regulatory compliance. The document does not contain financial statements, audit information, or detailed financial performance data. It is a corporate announcement about management decisions affecting company identity and operations, not a report or financial filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-04-07 Chinese

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