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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 2025-04-17 Remuneration 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
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary and allowance plans for these roles, including independent and non-independent directors, supervisors, and senior management personnel. The document is a formal announcement of compensation plans rather than a report or detailed financial statement. It does not contain financial results, audit information, or regulatory certifications. The content fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2025-04-17 Chinese
2024年独立董事述职报告（刘波)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by Liu Bo, an independent director of Sichuan Ancontrol Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. It also includes information on board changes, audit firm appointment, and internal control evaluations. The document is a detailed report on the independent director's annual duties and observations rather than a general annual report or financial statement. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight activities, including director duties and board changes. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions. It is not a Regulatory Filing (RNS) because it is substantive and detailed, not a short announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-17 Chinese
控股股东及其他关联方资金占用情况的专项说明_德皓核字[2025]00000611号
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties, specifically for the fiscal year ending December 31, 2024. It is issued by an accounting firm (Beijing Dehao International Certified Public Accountants) and references an audit report with a standard unqualified opinion for the 2024 financial statements. The document includes a detailed summary table of non-operating fund occupation and related party transactions. The document is 3123 characters long, which is relatively short and appears to be a special audit-related explanatory statement rather than a full annual report or audit report. It is issued pursuant to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding fund occupation disclosures. This type of document is a standalone audit-related special explanation on related party fund occupation, not the full annual report or audit report itself. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on a specific regulatory disclosure about related party fund occupation, including audit verification and explanation. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-17 Chinese
关于举行2024年度报告网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation (业绩说明会) for the 2024 fiscal year. It references that the 2024 Annual Report has already been disclosed on April 18, 2025, and invites investors to participate in the online meeting on May 14, 2025. The document is short (717 characters) and serves as a notice for an upcoming event rather than containing financial data or the report itself. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings presentation event. Given the content focuses on the online earnings explanation meeting, the most appropriate classification is Investor Presentation (IP).
2025-04-17 Chinese
内部控制审计报告_德皓内字[2025]00000033号
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' (Internal Control Audit Report) for Sichuan Ankong Technology Co., Ltd., dated April 16, 2025, covering the period ending December 31, 2024. It is issued by an accounting firm (Beijing Dehao International Certified Public Accountants) and contains detailed audit opinions on the effectiveness of internal controls over financial reporting, including evaluation criteria, scope, and conclusions. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length (7108 characters) and detailed audit content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-17 Chinese
2024年独立董事述职报告（马德芳）
Management Reports Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, supervision activities, and evaluations during the year 2024. The content includes descriptions of board meetings, committee participation, audit supervision, internal control reviews, and management changes. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Management Reports (MDA). The document length is 4338 characters, which is substantial and contains detailed substantive content, not just an announcement or summary. Therefore, the classification is Management Reports (MDA) with high confidence.
2025-04-17 Chinese

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