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Sichuan Etrol Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300370 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,430 across all filing types
Latest filing 2026-04-23 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300370

About Sichuan Etrol Technologies Co., Ltd.

https://www.etrol.com

Sichuan Etrol Technologies Co., Ltd. specializes in the development and manufacture of industrial automation and Internet of Things (IoT) solutions. The company provides a comprehensive suite of hardware and software products, including Remote Terminal Units (RTUs), Programmable Logic Controllers (PLCs), and SCADA systems. Its core offerings focus on digital intelligence for the energy and utility sectors, particularly in oil and gas production, pipeline monitoring, and water management. Etrol integrates edge computing and cloud-based platforms to enable real-time data acquisition, remote monitoring, and intelligent control. By leveraging advanced sensing technologies and industrial communication protocols, the company supports digital transformation and operational efficiency for large-scale infrastructure projects and industrial facilities.

Recent filings

Filing Released Lang Actions
2026年第一季度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief announcement titled “2026年第一季度报告披露提示性公告” informing investors that the company’s 2026 Q1 report has been published and directs them to the disclosure website. It does not contain the report itself but simply notifies its release – a Report Publication Announcement (RPA).
2026-04-23 Chinese
独立董事提名人声明与承诺（邱建）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal ‘Independent Director Nominee Statement and Commitment’ by the company’s board, detailing the candidate’s qualifications and compliance with laws and regulations. This is part of the proxy materials provided to shareholders to inform and solicit votes for the nomination of an independent director at a general meeting. It is not the AGM materials per se, nor is it an announcement of results or appointment. It fits squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
独立董事候选人声明与承诺（邱建）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a public statement by an independent director candidate disclosing qualifications and independence, clearly intended as part of the materials sent to shareholders in connection with voting at a general meeting (i.e. proxy materials). It is not the appointment announcement itself nor a full annual/interim report, nor earnings or legal proceeding. Therefore it matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
独立董事候选人声明与承诺（邓瑜）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal declaration and commitment by an independent director candidate, providing detailed qualifications, compliance statements, and consent for nomination at a shareholder meeting. Such content is part of the information sent to shareholders to solicit votes for director elections and falls under Proxy Solicitation & Information Statement materials.
2026-04-23 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 1% confidence The document is an official announcement by Sichuan AnKong Technology Co., Ltd. regarding the re-election of its seventh board of directors, listing the newly nominated non-independent and independent director candidates, their qualifications, and the procedures to be followed. This clearly falls under an announcement of changes in the company’s board of directors, which matches the Board/Management Information category.
2026-04-23 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 1% confidence The document is a resolution announcement of the company’s sixth Board of Directors meeting (第六届董事会第二十三次会议决议公告). It details board meeting procedures, voting results for various board-related proposals (including nomination of non‐independent and independent directors, election of a new board, and date for the annual general meeting). This is clearly an announcement of changes in the company’s board of directors, fitting the Board/Management Information category (MANG).
2026-04-23 Chinese

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