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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 Governance 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
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and states that the opinion is disclosed alongside the annual report. The document is short (464 characters) and focuses on governance and compliance with director independence rules rather than financial data or report publication. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-17 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Sichuan Ancontrol Technology Co., Ltd. regarding the company's accumulated losses exceeding one-third of its paid-in capital, which triggers a requirement under the Company Law to convene a shareholders' meeting. The document includes audited financial figures for the year ending December 31, 2024, and discusses causes and remedial measures. It is a regulatory announcement about the company's financial condition and the need for shareholder action, not a full financial report or audit report itself. The document length is short (863 characters), and it serves as a formal disclosure rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2025-04-17 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2024. The content includes detailed descriptions of internal control scope, evaluation criteria, and conclusions about the absence of major defects in financial and non-financial internal controls. It is a comprehensive report on internal control self-assessment rather than a general annual report or earnings release. The document is about internal control evaluation, which aligns with the category of Audit Report / Information (AR), as it is a standalone report on internal control effectiveness and related audit matters, not a full annual report or other categories. The document length is 5916 characters, sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Ancontrol Technology Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, 2025 Q1 Report, 2024 Financial Statements, profit distribution plan, internal control self-assessment report, and auditor appointment. However, the actual reports are not included in this document; instead, it references that these reports are disclosed separately on the CNINFO website on April 18, 2025. The document is relatively short (2648 characters) and serves as a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of report approvals and meeting resolutions, not the full reports. Therefore, the document fits best into the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not contain the full reports or detailed financial data.
2025-04-17 Chinese
2024年独立董事述职报告（孙宝）
Board/Management Information 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 at board and shareholder meetings, communication with auditors, and oversight activities during the year 2024. The content focuses on governance, board activities, and compliance with regulatory requirements. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The document is a management-related report focusing on board and director activities, fitting best under Board/Management Information (MANG). The document length is 4347 characters, which is sufficient for a detailed report but not a full annual report or interim report. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's plan to reappoint its audit firm for the 2025 fiscal year. It details the audit firm's qualifications, integrity records, and the approval process by the audit committee, board of directors, and supervisory board. There are no actual financial statements or audit results included, only information about the audit firm and the reappointment process. The document length is 2584 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. Given the detailed nature about the audit firm and the reappointment, confidence is high. FY 2025
2025-04-17 Chinese

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