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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 2021-06-03 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
独立董事提名人声明（马德芳）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. The document length is 4614 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-06-03 Chinese
独立董事候选人声明（马德芳）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various regulatory requirements and qualifications for the position. It includes detailed statements about the candidate's independence, qualifications, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a regulatory compliance statement related to board membership qualifications. It does not fit into categories like Annual Report, Earnings Release, or Board/Management Information (which would be for announcements of changes). It is best classified under Regulatory Filings (RNS) as a compliance declaration that does not fit other specific categories.
2021-06-03 Chinese
独立董事关于第五届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a board meeting agenda item about related party transactions and guarantees. It references compliance with stock exchange listing rules and corporate governance guidelines. The content focuses on board-level approval and independent director opinions rather than financial results or audit findings. The document length is short (582 characters) and it is not a report or announcement of financial results. It is clearly related to board/management information about governance and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-06-03 Chinese
关于公司独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the resignation, the legal basis for the replacement, and the qualifications of the new nominee. There are no financial statements, earnings data, or report publications. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2021-06-03 Chinese
关于公司（含下属分公司）及控股子公司2021年度申请综合融资额度及担保额度暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the company's and its subsidiaries' application for comprehensive financing limits and guarantee limits for the year 2021, including related party transactions. It includes extensive financial data for multiple subsidiaries, descriptions of guarantee arrangements, authorization for financing and guarantee agreements, and compliance with Shenzhen Stock Exchange rules. The document is not a full annual or quarterly report but a specific announcement about financing and guarantee limits and related transactions. It is not a call transcript, earnings release, or management report. The content focuses on capital and financing activities, including guarantees and credit limits, which fits the Capital/Financing Update category. The document length is substantial and contains detailed financial figures and corporate governance information related to financing, not just a brief notice or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-06-03 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of Sichuan Ancontrol Technology Co., Ltd. It includes information about board meeting attendance, voting results, appointment of an independent director, financing and guarantee approvals, a supplementary agreement on equity transfer, and plans for a shareholders' meeting. The content focuses on board decisions and management-level corporate governance matters rather than financial statements or audit results. There is no indication of it being an annual or interim report, audit report, or earnings release. The document is not a simple announcement of voting results but a comprehensive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (3453 characters) and detailed content support this classification with high confidence.
2021-06-03 Chinese

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