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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 2019-11-18 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of Tianrun Crankshaft Co., Ltd. It includes election and appointment of the chairman, vice chairman, board committees, general manager, deputy general managers, and other senior management personnel. It also provides biographies and shareholdings of these individuals. The document is a formal announcement of changes in the company's board and senior management, not a financial report, earnings release, or other types of filings. It matches the description of 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management. The document length is sufficient and contains substantive content about management changes, not just a brief notice or report publication announcement.
2019-11-18 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the 2019 first extraordinary general meeting (EGM) of Tianrun Crankshaft Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various board and management related proposals. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is focused on the legal validation of the shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2019-11-18 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of senior management personnel at Tianrun Crankshaft Co., Ltd. It references compliance with company law, stock exchange guidelines, and company articles, and provides an assessment of the qualifications and suitability of the appointed executives. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content is focused on management appointments and independent directors' opinions on these appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive opinion document. Therefore, the correct classification is MANG with high confidence.
2019-11-18 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (EGM) of Tianrun Crankshaft Co., Ltd. It includes information about the meeting date, voting methods, attendance, detailed voting results for various board and supervisory committee elections, remuneration plans, amendments to the company charter, and legal opinions from lawyers. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document is not a report like an annual or interim report, nor is it a simple announcement of a report publication. It is clearly the official declaration of voting results from a shareholders' meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2019-11-18 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth supervisory board of Tianrun Crankshaft Co., Ltd. It includes details about the election of the chairman of the supervisory board and a brief biography of the elected chairman. The document is short (1064 characters) and serves as a formal announcement of a board/management change rather than a full report or financial statement. There is no financial data, no mention of annual or quarterly results, no audit information, and no regulatory filings or voting results. The content fits the category of Board/Management Information (MANG) as it announces a change in the company's supervisory board leadership.
2019-11-18 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, compliance with company law and articles of association, and a brief resume of the elected individual. There are no financial statements, audit results, or detailed financial performance data. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-11-12 Chinese

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