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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（孙宝）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board meetings, and oversight activities during the year 2023. The content focuses on the independent director's role, attendance at board and shareholder meetings, opinions on various company matters, and compliance with regulatory requirements. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a management-related report focusing on board/management information, specifically the independent director's report on their duties and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4387 characters, which is sufficient for a detailed report rather than a brief announcement.
2024-04-18 Chinese
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the company's 2023 business performance, board activities, committee meetings, and plans for 2024. The content includes financial figures, operational highlights, governance structure, and board meeting details. It is a comprehensive report on the board's work over the year rather than a brief announcement or a transcript. The document length is 7536 characters, which is substantial and contains substantive content. This matches the description of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) as it lacks full financial statements and audit opinions, nor is it a Board/Management Information (MANG) which typically announces changes in board or management personnel. Therefore, the best classification is Management Reports (MDA).
2024-04-18 Chinese
四川安控科技股份有限公司董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules' and details the rules, composition, responsibilities, and procedures of the board nomination committee of Sichuan Ankong Technology Co., Ltd. It focuses on governance structure, board member nomination, and committee operations. There is no financial data, audit information, or report publication mentioned. The content is about internal governance practices and board committee rules, fitting the Governance Information category. The document length is 3214 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-18 Chinese
关于公司前期诉讼事项进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the progress of prior litigation matters, including details of court judgments and appeals. It contains no financial statements or detailed financial performance data but focuses on legal proceedings and their impact on the company. The document is relatively short (2772 characters) and serves as a legal proceedings update rather than a full audit or annual report. Therefore, it fits the category of Legal Proceedings Report (LTR).
2024-03-06 Chinese
公司章程（2024年2月）
Governance Information Classification · 100% confidence The document is titled "四川安控科技股份有限公司公司章程" which translates to "Articles of Association of Sichuan Ankong Technology Co., Ltd.". It contains detailed sections on company organization, shareholder rights, board of directors, management, financial accounting systems, profit distribution, auditing, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, meeting announcements, or voting results. There is no indication that this is an annual report, earnings release, or any other financial filing. The document is a comprehensive governance document outlining the company's articles of association, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2024-02-05 Chinese
关于完成经营范围工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sichuan Ankong Technology Co., Ltd. regarding the completion of the change in its business scope registration with the industrial and commercial authorities. It details the approval of the change by the board and shareholders, the updated business scope, and the official issuance of a new business license. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate administrative changes rather than a financial report or management discussion. The document length is short (1467 characters), and it is an announcement of a completed administrative process. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-02-05 Chinese

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