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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 2019-10-28 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
独立董事关于第四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 titled as an independent opinion from independent directors regarding matters discussed at the 28th meeting of the 4th Board of Directors of Tianrun Crankshaft Co., Ltd. It discusses the nomination and election of the 5th Board of Directors, including non-independent and independent directors, and the remuneration plan for directors and senior management. The document references compliance with company law, stock exchange guidelines, and company articles of association. It is a formal opinion letter from independent directors on board and management matters, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions or approvals.
2019-10-28 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 Crankshaft Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or management discussions. The content focuses on the candidate's eligibility and compliance with laws and regulations related to board membership. This type of document is typically related to board or management information, specifically announcements or declarations about changes or candidates for the board of directors. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length (7063 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2019-10-28 Chinese
独立董事候选人声明（姜爱丽）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Tianrun Crankshaft Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and declarations related to board membership, not on financial results, audit opinions, or management changes. There is no indication of financial data, earnings, or report publication. The document is a statement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7063 characters) supports it being a full declaration rather than a brief announcement.
2019-10-28 Chinese
关于第五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 fifth 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, not a report or detailed financial statement. It does not contain financial results, audit information, or voting results. It is specifically about management compensation, which aligns with the definition of Remuneration Information filings.
2019-10-28 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 details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6751 characters) supports it being a full statement rather than a brief announcement or certification.
2019-10-28 Chinese
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Supervisory Board of Tianrun Crankshaft Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2019 third quarter report, election proposals for the 5th Supervisory Board non-employee representatives, and remuneration plans for the new Supervisory Board. It also contains biographical information about the candidates for the Supervisory Board. The document is an official announcement of board/management decisions and changes, specifically related to the Supervisory Board, rather than the full report itself or a financial report. It does not contain detailed financial statements or comprehensive financial data but rather resolutions and nominations related to board management. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2129 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-10-28 Chinese

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