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

Ticker · 300370 ISIN · CNE100000CX3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,434 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a notice announcing the resolutions of the 2025 annual general shareholders’ meeting, detailing vote counts and results for each agenda item. It is not a full report, financial statements, or an investor presentation, but a formal declaration of voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
关于完成董事会换届的公告
Board/Management Information Classification · 90% confidence The document is an official announcement detailing the completion of the board of directors’ re-election for Sichuan AnKong Technology Co., Ltd. It specifies the election of non-independent and independent directors, the appointment of the chairman and vice-chairman, and the constitution of board committees. This falls squarely under ‘Board/Management Information’ (MANG) which covers announcements of changes to the company’s board of directors or senior management.
2026-05-21 Chinese
北京大成（重庆）律师事务所关于四川安控科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 79% confidence The document is a law firm’s legal opinion letter (“法律意见书”) on the legality of the procedures, attendance and voting at the company’s 2025 Annual General Meeting (AGM). It does not itself constitute the AGM materials like presentation slides (AGM-R) or a vote declaration (DVA), nor does it include substantive financial statements to be a report. Under the “certification rule,” a standalone attestation or legal opinion is treated as a regulatory filing. Therefore, the correct category is Regulatory Filings (RNS).
2026-05-21 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the board of directors’ first meeting resolutions, detailing the election of the board chairman, vice chairman, and committee members, as well as related appointments. This constitutes Board/Management Information rather than an AGM, financial report, or other category.
2026-05-21 Chinese
2026年第一季度报告披露提示性公告
Report Publication Announcement Classification · 98% 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 · 85% 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

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