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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 2023-03-27 Report Publication Anno…
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2022年年度报告编制及最新审计进展的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the preparation and latest audit progress of its 2022 annual report. It references the 2021 audit report with a qualified opinion and details the resolution of related issues. It also discusses the ongoing audit work for the 2022 annual report and the company's compliance with disclosure obligations. The document is relatively short (2250 characters) and primarily provides an update on the status of the annual report and audit progress rather than containing the full annual report or detailed financial statements. It fits the criteria of a report publication announcement or progress update rather than the full Annual Report (10-K). Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-03-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination of candidates for the sixth board, including both independent and non-independent directors, their qualifications, and compliance with relevant laws and regulations. The document also mentions the upcoming shareholder meeting to approve these nominations. There is no financial data, earnings information, or report publication mentioned. The content focuses entirely on board member changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board changes, not just a brief announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-03-27 Chinese
公司章程（2023年3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 internal rules, structure, and governance practices of the company 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 governance document outlining the company's bylaws and internal regulations. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-03-27 Chinese
独立董事候选人声明（宋刚）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The document is a regulatory compliance statement related to board membership qualifications, which fits best under Regulatory Filings (RNS) as it does not match any other specific category such as Board/Management Information (MANG) which would typically announce appointments or changes rather than declarations of independence and qualifications.
2023-03-27 Chinese
第五届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the 5th Board of Directors of Sichuan Ancontrol Technology Co., Ltd. It includes information about the board meeting, voting results on various proposals including amendments to the company charter, nomination and election of the 6th Board of Directors candidates (both independent and non-independent directors), and the scheduling of the 2023 first extraordinary general meeting. The document also provides detailed biographies of the nominated directors. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-03-27 Chinese
关于股东部分股份被司法拍卖暨被动减持超过1%及减持完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the judicial auction and passive reduction of shares held by a major shareholder (holding more than 5%) of the company Sichuan An Control Technology Co., Ltd. It details the auction process, the impact on shareholding percentages, and related legal and regulatory compliance information. The document does not contain financial statements or detailed financial performance data but focuses on shareholding changes due to a court-ordered auction. This fits the definition of a Major Shareholding Notification (MRQ), as it reports a change in significant share ownership levels crossing thresholds due to judicial auction and passive reduction.
2023-03-22 Chinese

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