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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 2021-06-21 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
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 5th Supervisory Board of Sichuan Ancontrol Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to apply for pre-restructuring with the court. It references previous announcements and states that the proposal will be submitted to the second extraordinary general meeting of shareholders in 2021. The document is an official disclosure of a board/management decision related to company restructuring and does not contain financial statements or detailed financial data. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a simple announcement of a report publication but a substantive board resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (836 characters) and content support this classification with high confidence.
2021-06-21 Chinese
独立董事关于第五届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter regarding the company's plan to apply for pre-restructuring with the court. It references compliance with stock exchange listing rules and legal regulations. The content is focused on board oversight and legal procedural matters rather than financial results or detailed financial statements. The document length is short (743 characters) and it is a formal opinion related to board decisions, not a full report or announcement of financial results. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters.
2021-06-21 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Sichuan Ancontrol Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions, including applying for pre-restructuring and convening an extraordinary shareholders meeting. There is no financial data or report content, only board meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-06-21 Chinese
关于召开2021年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Sichuan Ancontrol Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and registration forms. There is no financial data or report content, but rather a formal announcement of the meeting and its logistics. The document length is 4347 characters, which is relatively short and consistent with a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2021-06-21 Chinese
关于公司拟向法院申请预重整的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement by Sichuan Ancontrol Technology Co., Ltd. regarding its intention to apply to the court for pre-restructuring (pre-reorganization) due to financial distress and debt issues. It discusses the company's current financial difficulties, the legal process of restructuring, and the risks involved, including potential delisting risks. The document is relatively short (1900 characters) and serves as a public notice about a significant corporate event related to financial distress and legal proceedings. It does not contain financial statements, detailed financial data, or comprehensive management analysis. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, investor presentation, or governance document. The content fits best under a legal proceedings update or regulatory announcement category. Given the nature of the announcement about court application for pre-restructuring and associated risks, the most appropriate classification is Legal Proceedings Report (LTR).
2021-06-21 Chinese
2021年第一次股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2021 first extraordinary general meeting (临时股东大会) of Sichuan Ankong Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholder meeting and its voting results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2021-06-21 Chinese

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