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

Ticker · 603380 ISIN · CNE100002QT7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,030 across all filing types
Latest filing 2025-10-29 Governance Information
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工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' for Suzhou Yidelong Technology Co., Ltd. It details the governance structure, duties, qualifications, nomination, election, and responsibilities of independent directors. It references relevant laws, regulations, and company bylaws. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (8283 characters) and detailed content support this classification with high confidence.
2025-10-29 Chinese
苏州易德龙科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and details the company's policies, principles, definitions, decision-making procedures, pricing, internal controls, disclosure standards, and special cases related to related party transactions. It references regulatory frameworks such as the Company Law of China, Securities Law, and Shanghai Stock Exchange listing rules. The content is a comprehensive governance document outlining internal rules and procedures for managing related party transactions rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is a governance-related policy document, fitting the category of Governance Information (CGR).
2025-10-29 Chinese
苏州易德龙科技股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for Suzhou Yidelong Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 3249 characters, which is relatively short and consistent with a meeting notice 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.
2025-10-29 Chinese
苏州易德龙科技股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '苏州易德龙科技股份有限公司 对外投资管理制度' which translates to 'Suzhou Yidelong Technology Co., Ltd. External Investment Management System'. It outlines the company's policies, principles, approval authorities, decision-making procedures, execution and control, information disclosure, and other regulations related to external investments. The content is a detailed internal governance document specifying how the company manages its external investments, including approval thresholds, responsibilities, and compliance with laws and company bylaws. It is not a financial report, earnings release, or announcement but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
苏州易德龙科技股份有限公司第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Suzhou Yidelong Technology Co., Ltd. It includes details about the meeting date, attendance, and the voting results on several agenda items such as the approval of the 2025 Q3 report, amendments to governance policies, appointment of senior management, and the calling of a second extraordinary shareholders meeting in 2025. The document does not contain the actual 2025 Q3 report or detailed financial data but rather the board's approval of it. It also includes information about board decisions and management appointments. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including management appointments and governance changes, rather than the report itself or a voting result announcement.
2025-10-29 Chinese
北京市中伦（上海）律师事务所关于苏州易德龙科技股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings
2025-10-29 Chinese

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