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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 2020-03-23 Declaration of Voting R…
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
2020年第二次临时股东大会的律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, agenda, voting methods, and results of the 2020 second extraordinary general meeting (临时股东大会) of Beijing Ankong Technology Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not the meeting materials themselves, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion verifying the legality and validity of the shareholder meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and shareholder meeting procedures.
2020-03-23 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions from the 2020 second extraordinary shareholders' meeting of Beijing Ankong Technology Co., Ltd. It details the meeting date, voting procedures, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is an official disclosure of voting outcomes and meeting decisions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1805 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2020-03-23 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Ankong Technology Co., Ltd. regarding the resignation of a senior management member, specifically the Vice General Manager and Board Secretary. It details the resignation, the effective date, the interim arrangements for the Board Secretary role, and related shareholding and compliance information. There is no financial data, report, or presentation content. The document fits the category of announcing changes in senior management rather than a financial report or other filing types.
2020-03-20 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation letter, the legal and regulatory implications, and the process for nominating a replacement. There is no financial data, no mention of a report or meeting materials, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-03-20 Chinese
关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the interim appointment of the vice chairman to fulfill the chairman's duties until a new chairman is elected. It includes details about the resignation date, shareholding of the resigning chairman, and procedural notes about the election of a new chairman. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board of directors, specifically the chairman's resignation and interim management arrangements. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-03-20 Chinese
关于召开2020年第二次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 second extraordinary general meeting (临时股东大会) of Beijing Ankong Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration methods, and attachments such as proxy forms and registration forms. The document does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice informing shareholders about the meeting and how to participate. The document length is 4791 characters, which is relatively short and consistent with an announcement 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.
2020-03-17 Chinese

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