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SUZHOU ETRON TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 603380 ISIN · CNE100002QT7 Shanghai Stock Exchange Manufacturing
Filings indexed 1,030 across all filing types
Latest filing 2024-08-23 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603380

About SUZHOU ETRON TECHNOLOGIES CO.,LTD.

https://www.etron-global.com/

Suzhou Etron Technologies Co., Ltd. specializes in the design, assembly, and testing of sophisticated electronic components and systems. The company provides Printed Circuit Board Assembly (PCBA) and full-system integration, catering to sectors such as industrial control, automotive electronics, medical devices, and communications. Its technical capabilities include advanced surface mount technology (SMT), automated optical inspection, and functional testing. Etron supports high-mix, low-to-medium volume production requirements, offering end-to-end solutions from engineering prototyping to supply chain management and mass production. The company adheres to international quality standards, including IATF 16949 and ISO 13485, ensuring high reliability for mission-critical applications across global markets.

Recent filings

Filing Released Lang Actions
苏州易德龙科技股份有限公司独立董事候选人声明(巢序)
Regulatory Filings
2024-08-23 Chinese
苏州易德龙科技股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Suzhou Yidelong Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly election of board members and supervisors), voting instructions, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting procedures and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4545 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-23 Chinese
苏州易德龙科技股份有限公司董事会关于独立董事独立性的专项评估意见(巢序)
Regulatory Filings Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of an independent director for the year 2023. It references regulatory guidelines for independent directors and states the board's assessment of the director's independence. The document is short (501 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance announcement related to governance but does not fit the detailed governance report category (CGR) as it is a specific opinion on independence evaluation. It is best classified as a Regulatory Filing (RNS) because it is a compliance disclosure that does not fit other specific categories.
2024-08-23 Chinese
苏州易德龙科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the candidates for independent directors, non-employee representative directors, employee representative directors, and supervisory board members, along with their qualifications and backgrounds. The document also mentions the upcoming shareholder meeting to approve these elections. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement; it is a substantive announcement about board changes.
2024-08-23 Chinese
苏州易德龙科技股份有限公司第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Suzhou Yidelong Technology Co., Ltd. It details the convening of the third board's 22nd meeting, attendance, and the voting results on several agenda items including approval of the 2024 semi-annual report, election of independent and non-independent directors, approval of financial derivatives business, and calling an extraordinary general meeting. The document is not the semi-annual report itself but a board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board/management information announcement about board decisions and management matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback.
2024-08-23 Chinese
苏州易德龙科技股份有限公司独立董事候选人声明(马红漫)
Regulatory Filings
2024-08-23 Chinese

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