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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 2024-08-09 Governance Information
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
关于修订《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from Sichuan Ankong Technology Co., Ltd. regarding the revision of the "Board Meeting Rules". It details specific changes to the board meeting procedures and governance rules. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The focus is on governance structure and board operation rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is CGR with high confidence.
2024-08-09 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Sichuan Ankong Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details the changes made to the company's governance documents, including the addition of party organization content and the establishment of a vice chairman position. The document is a formal announcement of these amendments and states that the revised Articles will be submitted to the shareholders' meeting for approval. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, audit report, or other specific report type. It is a regulatory announcement about governance changes, specifically about the company's internal rules and governance structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5135 characters) and content confirm it is not merely a brief notice or a certification but a substantive governance update.
2024-08-09 Chinese
关于召开公司2024年第四次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, voting procedures, agenda items, registration methods, and proxy forms. There is no financial data, earnings information, or report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-09 Chinese
关于召开公司2024年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2024 third extraordinary general meeting of shareholders, including meeting date, voting procedures, registration methods, and agenda items such as the election of a non-independent director. It contains no financial statements or financial performance data. It is not a report of voting results but a notice about the meeting itself. The document is about the meeting logistics and agenda, which fits the category of a shareholder meeting announcement. Given the content and length (4229 characters), it is not a report publication announcement but a formal meeting notice. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it does not, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. However, since the document is specifically a notice about convening a shareholders meeting (an extraordinary general meeting), and the closest category for such a notice is Regulatory Filings (RNS) as there is no specific category for meeting notices, the classification is RNS with high confidence.
2024-08-07 Chinese
关于召开公司2024年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 third extraordinary general meeting of shareholders, including details about the meeting date, voting procedures, registration methods, and agenda items. It does not contain financial statements, audit results, or detailed management discussion. It is primarily an announcement about the meeting itself and how shareholders can participate and vote. The document length is 4173 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2024-07-24 Chinese
关于公司补选第六届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's legal representative and chairman, and the subsequent nomination and election process for a new non-independent director on the board. It includes details about the board meeting resolutions and the candidate's biography. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-07-24 Chinese

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