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Saurer Intelligent Technology Co. Ltd. — Investor Relations & Filings

Ticker · 600545 ISIN · CNE000001GB9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,039 across all filing types
Latest filing 2024-07-05 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600545

About Saurer Intelligent Technology Co. Ltd.

https://saurer.com/en

Saurer Intelligent Technology Co. Ltd. is a global technology group specializing in machinery and components for fiber and yarn processing. The company provides integrated solutions across the textile value chain, from bale opening to yarn finishing. Its portfolio includes high-performance systems for ring spinning, rotor spinning, winding, twisting, and embroidery. Key brands such as Schlafhorst, Zinser, Allma, and Volkmann are recognized for advancements in automation and digitalization. Saurer focuses on enhancing production efficiency through its E³ design philosophy, which prioritizes energy savings, economic value, and ergonomic operation. By incorporating intelligent sensors and data-driven analytics, the company enables manufacturers to optimize yarn quality and reduce waste. A global service infrastructure supports these technologies with technical expertise and original components.

Recent filings

Filing Released Lang Actions
第十届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 10th Board of Directors of 卓郎智能技术股份有限公司. It details the meeting date, attendance, and voting results on several proposals, including a share repurchase plan, amendment of the company bylaws, and convening an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2024-07-05 Chinese
关于修订《公司章程》并办理工商变更的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related industrial and commercial registration changes. It mentions the board meeting approving the amendments and the need for shareholder meeting approval. The content focuses on governance structure and company bylaws changes, not financial results or reports. It is not a full report but a regulatory announcement about governance changes. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CGR with high confidence.
2024-07-05 Chinese
卓郎智能技术股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 卓郎智能技术股份有限公司 dated July 2024. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure and operations rather than a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement or a certification. The document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2024-07-05 Chinese
关于控股股东部分已质押股份被司法标记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial marking (legal restriction) on a portion of shares held by the controlling shareholder due to a loan guarantee contract dispute. It details the number of shares affected, the reasons for the judicial marking, and the status of related legal proceedings. There is no financial data, no report attached or referenced as being published, and no indication of a meeting or voting results. The document is a regulatory announcement about share status and legal matters related to shareholder shares, fitting best under a general regulatory announcement category rather than a financial report or meeting material.
2024-07-04 Chinese
关于公司董事长提议回购公司股份的提示性公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement from the company's board regarding a proposal by the chairman to repurchase the company's shares using its own funds. It details the reasons, methods, amount, and conditions of the proposed share buyback. The text does not contain financial statements or detailed financial results but is an update on a capital action (share repurchase). The document length is short (1473 characters), and it is clearly an announcement of a capital/financing activity rather than a full report or financial statement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-07-04 Chinese
第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 卓郎智能技术股份有限公司. It details the convening of the 13th meeting of the 10th board, attendance, and the unanimous approval of appointing a new general manager. It references a related announcement about senior management changes published on the Shanghai Stock Exchange website. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results. Hence, the classification is MANG with high confidence.
2024-07-01 Chinese

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