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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 2020-03-31 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
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters to be discussed at the company's fifth board meeting and the third extraordinary shareholders meeting in 2020. It includes opinions on the nomination of non-independent and independent directors, compliance with laws and regulations, and approval of credit and guarantee applications. The document references corporate governance, board nominations, and related party transactions, but does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is a governance-related document focused on board and management matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-03-31 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report of voting results, no meeting materials, and no mention of financial performance or management changes. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2020-03-31 Chinese
独立董事关于第五届董事会第三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 statement from the independent directors of Beijing Ankong Technology Co., Ltd. regarding the pre-approval of related party transactions and guarantees for the company's financing activities in 2020. It references compliance with Shenzhen Stock Exchange rules and internal governance but does not contain financial statements or detailed financial data. The document is a board/management related announcement about approval opinions on a specific board meeting matter, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management's approval opinion, not a report or announcement of a report publication.
2020-03-31 Chinese
关于公司（含下属分公司）及控股子公司2020年度向金融机构及类金融企业申请综合授信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 Beijing Ankong Technology Co., Ltd. regarding the company's and its subsidiaries' application for comprehensive credit limits and guarantees with financial institutions for the year 2020. It includes extensive information about the credit and guarantee amounts, related party transactions, financial data of the company and its subsidiaries, and opinions from the board, supervisory committee, and independent directors. The document is not a financial report itself but an announcement of financing activities and related guarantees. It does not contain quarterly or annual financial statements but focuses on credit application and guarantee disclosures, which aligns with capital/financing updates. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information, supporting a high confidence in classification.
2020-03-31 Chinese
关于召开2020年第三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 2020 third extraordinary general meeting of shareholders for Beijing Ankong Technology Co., Ltd. It includes information about the meeting date, agenda items (such as election of directors and approval of credit limits and related party transactions), voting procedures, registration methods, and attachments like proxy forms and registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 5477 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2020-03-31 Chinese
关于补选公司第五届董事会独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new independent director to the company's board due to a resignation. It includes details about the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The content focuses on board composition changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2020-03-31 Chinese

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