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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 2024-04-18 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
2023年独立董事述职报告（刘波)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" (2023 Annual Independent Director's Report) by Liu Bo, an independent director of Sichuan Ancontrol Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters including audit appointments, financial reports, internal controls, and governance issues during the 2023 fiscal year. The content is a detailed report on the independent director's activities and oversight, which is a form of management or board information rather than a full annual report or audit report. It is not a call transcript, earnings release, or regulatory filing. It is a specific report on board/management information related to the independent director's role and responsibilities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4600 characters) and detailed content support this classification with high confidence.
2024-04-18 Chinese
关于四川安控科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明[2024]京会兴专字第00820002号
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a registered accounting firm, referencing the audit of the company's 2023 financial statements and providing a summary table of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion with an unqualified (clean) audit report dated April 17, 2024. The document is not the full annual report but a standalone audit report or audit-related disclosure. It does not contain the full financial statements or comprehensive annual report content but focuses on audit results and related party fund disclosures as required by regulatory guidelines. The document length is 2851 characters, which is relatively short but contains substantive audit information and tables, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-18 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Sichuan Ancontrol Technology Co., Ltd. It details the company's decision not to distribute dividends due to losses in 2023, supported by board and supervisory committee resolutions. The document is relatively short (1066 characters) and primarily serves to inform shareholders about the dividend decision rather than presenting full financial statements or detailed financial analysis. It does not contain comprehensive financial data or constitute a full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend).
2024-04-18 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (432 characters) from Sichuan Ancontrol Technology Co., Ltd. It states that the company's 2023 Annual Report and its summary have been approved and will be disclosed on April 19, 2024, on the official disclosure website. The text does not contain the actual annual report or financial data but rather informs investors about the publication of the report. According to the MENU VS MEAL RULE, this is a report publication announcement, not the report itself.
2024-04-18 Chinese
四川安控科技股份有限公司 关于营业收入扣除情况的专项核查意见[2024]京会兴专字第00820003号
Audit Report / Information Classification · 95% confidence The document is an audit-related report specifically focused on a "2023年度营业收入扣除情况表" (2023 Annual Operating Revenue Deduction Statement) for Sichuan Ankong Technology Co., Ltd. It includes the auditor's opinion, responsibilities of management and auditors, and detailed financial data related to revenue deductions. The document references compliance with Shenzhen Stock Exchange rules and includes a formal auditor's statement and signature. The length is 2392 characters, which is relatively short but contains substantive financial data and audit opinions. It is not a full annual report (10-K) but a standalone audit verification report on a specific financial statement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report with applied accounting principles and verification results, not a full annual report or just an announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Sichuan Ankong Technology Co., Ltd. regarding the 2024 remuneration scheme for directors, supervisors, and senior management. It details the salary and allowance plans for these roles, including independent directors, non-independent directors, supervisors, and senior management personnel. The document is a formal announcement of the remuneration plan, not a full report or detailed financial statement. It does not contain financial results, audit information, or regulatory certifications. The content fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2024-04-18 Chinese

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