Skip to main content
Sichuan Etrol Technologies Co., Ltd. logo

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

Ticker · 300370 ISIN · CNE100000CX3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,434 across all filing types
Latest filing 2020-08-03 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
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 independent directors and the nomination of new independent director candidates for the company's board. It includes details about the resignations, the reasons, the terms of the directors, and the qualifications of the new candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1850 characters), and it is clearly an announcement rather than a full report or presentation.
2020-08-03 Chinese
关于召开2020年第四次临时股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2020 fourth extraordinary general meeting of shareholders for Beijing Ankong Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (such as election of independent directors), registration methods, and attachments like proxy forms and registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself, nor an announcement of voting results or management changes, but a meeting notice and related procedural information.
2020-08-03 Chinese
承诺书
Regulatory Filings Classification · 95% confidence The document is a short commitment letter from an individual (孙宝) stating a promise to obtain an independent director qualification certificate and participate in training. It mentions that the company will announce this commitment. The document is only 204 characters long and does not contain any financial data, regulatory filings, or report content. It is a personal declaration related to board qualifications, not a management change announcement or financial report. Given its nature as a personal commitment letter, it does not fit into any specific financial report category and is best classified under Regulatory Filings (RNS) as a miscellaneous regulatory announcement.
2020-08-03 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Ankong Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. The document is not an annual report, audit report, or any financial report, nor is it a voting result or proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive declaration related to board membership.
2020-08-03 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth board of directors' eighth meeting of Beijing Ancontrol Technology Co., Ltd. It details the election of independent directors, meeting attendance, voting results, and procedural compliance. It includes biographies of the nominated independent directors and references to legal and regulatory compliance. There is no financial data, earnings information, or detailed management discussion. The document focuses on board-level decisions and changes in board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2391 characters, which is consistent with an announcement rather than a full report.
2020-08-03 Chinese
独立董事关于第五届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Beijing Ankong Technology Co., Ltd. regarding the nomination of candidates for independent directors to the company's fifth board of directors. It references compliance with relevant laws and regulations, the qualifications of the nominees, and the submission of the proposal to the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the resignation of current independent directors and nomination of new ones. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2020-08-03 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.