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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 2023-12-21 Legal Proceedings Report
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
关于收到《行政处罚事先告知书》的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from 卓郎智能技术股份有限公司 regarding receipt of an "Administrative Penalty Prior Notice" issued by the China Securities Regulatory Commission (CSRC) Xinjiang Bureau. It details the investigation findings, alleged violations related to information disclosure, and proposed penalties. The document includes legal references, specific dates, and the company's response and risk warning. It is not a financial report, earnings release, or management discussion, but a regulatory/legal announcement about administrative penalties. The document length is 3565 characters, relatively short and focused on the penalty notice. Therefore, it fits best under Legal Proceedings Report (LTR).
2023-12-21 Chinese
卓郎智能2023年第一次临时股东大会会议会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "卓郎智能技术股份有限公司 2023 年第一次临时股东大会" (2023 First Extraordinary General Meeting). It contains detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders, including guarantees for financing leasing business, change of accounting firm, and amendments to the company's articles of association. The content is typical of meeting materials prepared for a shareholders' meeting, including detailed explanations of proposals and legal opinions. There is no indication that this is a report such as an annual or interim report, audit report, or earnings release. It is not a voting results announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains full meeting materials, not just an announcement or summary.
2023-12-19 Chinese
卓郎智能董事会各专门委员会实施细则
Governance Information Classification · 95% confidence The document is a detailed set of implementation rules for the company's board committees: the Strategy Committee, Audit Committee, and Remuneration and Nomination Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or other financial disclosures. The content focuses on governance structure and internal board committee rules, consistent with governance information. The document length is about 9,925 characters, which is substantive and not a mere announcement or certification. Therefore, the document fits best under Governance Information (CGR).
2023-12-12 Chinese
卓郎智能第十届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th 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 changing the accounting firm, amending the company bylaws, and revising company governance rules. It references other announcements for detailed content and states that these proposals will be submitted to the shareholders' meeting for approval. The document is a formal disclosure of board decisions and governance matters, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and governance changes.
2023-12-12 Chinese
2023年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of 卓郎智能技术股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. 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 about 4409 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2023-12-12 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm). It details the new and former accounting firms, reasons for the change, qualifications of the new auditor, communication between the old and new auditors, and the approval process by the audit committee and board of directors. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3488 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and not the audit report itself, it is best classified as an Audit Report / Information (AR). FY 2023
2023-12-12 Chinese

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