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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 2019-12-23 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
独立董事关于第四届董事会第五十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the board meeting, specifically about the nomination and election of the new board members. It references compliance with company law and listing rules, and it is a formal statement from independent directors regarding board changes. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), as it concerns changes and nominations in the company's board of directors.
2019-12-23 Chinese
承诺书（李丙晓）
Regulatory Filings Classification · 95% confidence The document is a short commitment letter (承诺书) from an individual named Li Bingxiao regarding obtaining an independent director qualification certificate. It is only 200 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 report or announcement of financial or corporate governance changes. It does not fit into categories like MANG (management changes) because it is a personal commitment, not an announcement of a change. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2019-12-23 Chinese
独立董事候选人声明（李丙晓）
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 is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. 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. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4721 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2019-12-23 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report being attached or published. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,075 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2019-12-23 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election meeting, the elected individual's background, and shareholding information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-12-23 Chinese
承诺书（张雅）
Regulatory Filings Classification · 95% confidence The document is a short commitment letter from an individual named Zhang Ya regarding obtaining an independent director qualification certificate. It is only 198 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 report or announcement of financial or corporate governance changes. It does not fit into categories like Board/Management Information (MANG) because it is a personal commitment, not an announcement of a board change. Given the nature and length, it best fits into Regulatory Filings (RNS) as a miscellaneous regulatory document that does not fit other categories.
2019-12-23 Chinese

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