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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 2025-10-13 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
对外担保管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Sichuan Ancon Technology Co., Ltd. It details the company's internal policies and procedures regarding external guarantees, including legal compliance, approval processes, risk control, and responsibilities of personnel. The content is a governance and internal control document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or shareholder meeting materials. It is a detailed governance policy document related to company operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4177 characters, which is substantial enough to be a full policy document rather than a brief announcement.
2025-10-13 Chinese
公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed chapters on company governance, shareholder rights, board structure, management, financial accounting, audit, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. There is no indication of financial results, audit opinions, voting results, or meeting presentations. The document is lengthy (15,000 characters) and is a formal governance charter for the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-13 Chinese
关于召开2025年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东大会) of Sichuan Ancontrol Technology Co., Ltd. It includes details about the meeting time, voting procedures, registration, and agenda items to be voted on. It does not contain any financial statements, audit results, or management discussion and analysis. The document is primarily an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 4269 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-13 Chinese
董事、高级管理人员薪酬制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬制度' which translates to 'Remuneration System for Directors and Senior Management'. It details the principles, management, standards, and implementation of remuneration for the company's directors and senior management. It references relevant laws and company bylaws, and outlines the structure and governance of compensation. There is no indication that this is an announcement or a brief summary; rather, it is a detailed policy document on remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 1470 characters, which is sufficient for a policy document but short for a full annual or interim report. There is no financial data or earnings information, so it is not an earnings release or financial report. Therefore, the correct classification is DEF 14A with high confidence.
2025-10-13 Chinese
对外投资管理办法（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment Management Measures) issued by 四川安控科技股份有限公司 (Sichuan Ankong Technology Co., Ltd.) dated October 2025. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, decision-making processes, post-investment evaluation, personnel management, information disclosure, and responsibilities related to external investments. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and listing rules. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4331 characters, which is sufficient for a full policy document rather than a brief announcement or report publication notice.
2025-10-13 Chinese
独立董事工作管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作管理制度' which translates to 'Independent Director Work Management System' and is issued by 四川安控科技股份有限公司 (Sichuan AnKong Technology Co., Ltd.). It details the rules, responsibilities, nomination, election, duties, and obligations of independent directors in the company. The content is focused on governance practices, board structure, director qualifications, and related procedures. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2025-10-13 Chinese

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