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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 2023-12-22 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
公司章程（2023年12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 provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual corporate governance document. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese
关于增加公司经营范围及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the increase in the company's business scope and the revision of the company's Articles of Association (公司章程). It includes specific changes to the business scope, detailed amendments to the Articles of Association, governance structure updates, and dividend policy adjustments. The document is an official announcement of corporate governance changes and regulatory compliance updates, including board and shareholder meeting procedures, independent director requirements, and profit distribution policies. It does not contain financial statements, audit opinions, earnings data, or other financial report content. It is not a report itself but an announcement of changes to governance documents and business scope requiring shareholder approval. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-22 Chinese
第六届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the sixth Supervisory Board of Sichuan Ancontrol Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the revision of the Supervisory Board's rules. It references compliance with laws and regulations but does not contain financial statements or detailed financial data. The document is an official announcement of board/management information related to governance and internal rules, specifically about the Supervisory Board's meeting and decisions. It is not a full annual report, audit report, or financial report, nor is it a simple notice of report publication. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-12-22 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Sichuan Ankong Technology Co., Ltd. It details the procedures, rules, and regulations governing the board meetings, including meeting types, notification, voting procedures, and record keeping. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, the document fits the category of Governance Information (CGR). The document length is 5417 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice.
2023-12-22 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '四川安控科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of Sichuan Ankong Technology Co., Ltd. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting frequency, proposal submission, voting procedures, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document, specifically about the supervisory board's meeting procedures and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2991 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2023-12-22 Chinese
独立董事专门会议议事规则
Governance Information Classification · 95% confidence The document is titled '四川安控科技股份有限公司 独立董事专门会议议事规则' which translates to 'Rules of Procedure for the Independent Directors' Special Meeting' of Sichuan Ankong Technology Co., Ltd. The content details the governance rules, meeting procedures, voting, and responsibilities of independent directors. It references relevant laws and regulations governing independent directors and their meetings. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document about board procedures and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3365 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance content and absence of other report types.
2023-12-22 Chinese

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