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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 2024-05-06 Board/Management Inform…
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
第六届董事会第八会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' eighth meeting of Sichuan Ancontrol Technology Co., Ltd. It details the meeting date, attendance, and the specific resolutions approved, including asset transfer to a subsidiary and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but is a corporate governance announcement about board decisions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-05-06 Chinese
关于召开公司2024年第二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 second extraordinary general meeting of shareholders, including details about the meeting date, voting procedures, registration methods, and agenda items. It does not contain financial statements or results but rather logistical and procedural information for shareholders to participate in the meeting. The document length is 4048 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with a notice for a shareholders' meeting rather than the meeting materials or voting results themselves. Therefore, this document fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2024-05-06 Chinese
关于公司向全资子公司北京安控油气技术有限责任公司划转资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the transfer of assets from the listed company Sichuan Ancontrol Technology Co., Ltd. to its wholly-owned subsidiary Beijing Ancontrol Oil & Gas Technology Co., Ltd. It details the asset transfer, including asset and liability values, the rationale behind the transfer, and the board meeting approval. The document is a formal corporate announcement about an internal asset transfer and does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category about corporate actions that do not fall under more specific categories like capital changes or mergers. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 3071 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-05-06 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control scope, evaluation criteria, organizational structure, and conclusions about the absence of major internal control deficiencies. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. The document length is about 5,837 characters, which is sufficient for a detailed report. It is not an announcement of a report publication but the report itself. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and audit-related disclosures separate from the full annual report (10-K). FY 2023
2024-04-18 Chinese
关于举行2023年度报告网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2023 fiscal year. It references that the full 2023 Annual Report has already been disclosed on April 19, 2024, and invites investors to participate in the online meeting scheduled for May 13, 2024. The document does not contain the actual annual report or financial data but serves as a notice for the upcoming investor presentation event. Given the content and length (709 characters), this fits the category of an Investor Presentation announcement rather than the report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2024-04-18 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the company's accumulated losses reaching one-third of the paid-in capital, which triggers a requirement under the Company Law to convene a shareholders' meeting. The document details the financial situation, reasons for losses, and planned measures for recovery. It is a regulatory announcement about the company's financial condition and compliance with legal requirements, not a full financial report or audit report. The document length is short (928 characters), and it does not contain full financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS).
2024-04-18 Chinese

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