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Sichuan Etrol Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300370 ISIN · CNE100000CX3 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,434 across all filing types
Latest filing 2026-03-06 AGM 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
关于召开2026年第一次临时股东会通知的公告
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of Sichuan Ancontrol Technology Co., Ltd. It includes details about the meeting time, voting procedures, registration, and agenda items, specifically the election of a non-independent director. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3690 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-03-06 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the resolutions passed at the 20th meeting of the 6th Board of Directors. It details the resignation of the chairman and director, the nomination of a new non-independent director candidate, and the decision to convene the first extraordinary general meeting of shareholders in 2026. The content focuses on board and management changes and meeting resolutions, with no financial statements or earnings data presented. The document length is short (1439 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2026-03-06 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for Sichuan Ancontrol Technology Co., Ltd. It provides estimated net profit and revenue ranges for the full fiscal year 2025, with explanations for performance changes and a disclaimer that the data is preliminary and unaudited. It explicitly states that the final financial data will be disclosed in the 2025 annual report. The document length is short (1239 characters) and it is an announcement of expected results, not the full annual report itself. This fits the definition of an Earnings Release (ER) as it is an initial announcement of periodical financial results with key highlights only, not a full report or audited data. Therefore, the correct classification is Earnings Release (ER). FY 2025
2026-01-30 Chinese
关于公司全资子公司为全资二级子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary to a second-level wholly-owned subsidiary. It details the guarantee amount, parties involved, financial data of the guaranteed company, and the impact of the guarantee. The document is a formal public announcement about a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather focuses on a specific capital/financing update related to guarantees and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2324 characters, which is consistent with an announcement rather than a full report.
2026-01-26 Chinese
关于控股股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, the pledge start and end dates, and other related information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge activities, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication but a direct disclosure of a financing-related event (share pledge). Therefore, the appropriate classification is CAP with high confidence.
2025-12-29 Chinese
关于为全资子公司提供担保及对外提供反担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees and counter-guarantees provided by Sichuan Ancontrol Technology Co., Ltd. for its wholly-owned subsidiary. It includes specifics about board approvals, financial data of the subsidiary and the counter-guarantor, and the terms of guarantee agreements. The document is an official announcement of a corporate financing-related guarantee event, not a full financial report or audit. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. The document is also not a call transcript, AGM material, or legal proceeding update. It fits best as a Capital/Financing Update (CAP) because it provides updates on financing activities related to guarantees and counter-guarantees involving loans and collateral arrangements.
2025-12-29 Chinese

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