Skip to main content
Saurer Intelligent Technology Co. Ltd. logo

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 2024-06-19 AGM Information
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
卓郎智能2023年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for 卓郎智能技术股份有限公司, including detailed meeting agenda, voting procedures, and multiple proposals to be discussed and voted on during the AGM. It contains extensive information about the meeting logistics, agenda items such as approval of the 2023 annual report, financial statements, profit distribution, board and supervisory reports, and other governance matters. The document is clearly a set of materials prepared for the shareholders' meeting rather than the annual report itself or any other type of filing. The length and content confirm it is not a brief announcement or a certification but the actual AGM meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-19 Chinese
关于参加新疆辖区上市公司2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 90% confidence The document is a short announcement about the company's participation in an investor online collective reception day event. It includes details about the event date, time, and how investors can participate. There is no financial data, no report attached or referenced, and no regulatory filing or certification. The document is an announcement related to investor relations and communication, not a financial report or regulatory filing. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2024-06-12 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 4427 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-07 Chinese
关于召开2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming performance explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It provides the date, time, location, participation method, and contact information for the meeting. It explicitly states that the company has already published the 2023 annual report and 2024 first quarter report on April 30, 2024, and this meeting is to explain those results and answer investor questions. The document does not contain actual financial data or detailed financial statements but is an invitation and information notice about the investor presentation event. Therefore, it is not the report itself (10-K or IR) nor a transcript or management report. It fits the definition of an Investor Presentation (IP) announcement or notice. Given the detailed description of the meeting and its purpose to discuss financial results with investors, the best classification is Investor Presentation (IP). The document length is short and focused on the meeting announcement, not the full report or transcript, so it is not a Report Publication Announcement (RPA). Confidence is high due to clear meeting details and purpose.
2024-06-05 Chinese
2023年度独立董事述职报告（陈杰平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2023 of 卓郎智能技术股份有限公司. It details the independent director's attendance at board and shareholder meetings, committee participation, communication with auditors, review of related party transactions, external guarantees, remuneration, and other governance matters. The content is a detailed narrative of the independent director's duties and oversight activities during the year, rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA). It is also not a Proxy Statement or Voting Results announcement. The document is a formal report by an independent director on their annual duties and observations, which fits best under Board/Management Information (MANG) as it relates to board-level governance and management oversight information. The document length (4763 characters) is sufficient to be a full report, not a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
2023年度独立董事述职报告（王树田）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from 卓郎智能技术股份有限公司. It details the independent director's duties, attendance at board and shareholder meetings, oversight of related party transactions, external guarantees, remuneration, audit firm appointment, dividend policy, internal controls, and overall evaluation for the year 2023. The content is a detailed narrative of the independent director's activities and opinions over the fiscal year, which aligns with a management or governance report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a brief announcement or proxy solicitation. The document is substantive and over 4,000 characters, containing detailed information about board activities and governance oversight. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities, including independent director reports. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.