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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 2023-04-28 Annual 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
第十届董事会第八次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 10th Board of Directors of 卓郎智能技术股份有限公司. It includes approval of the 2022 annual report and financial statements, financial budget for 2023, profit distribution plan, audit reports, internal control evaluation, remuneration, and other governance matters. It also references the 2023 first quarter report and other related announcements published on the Shanghai Stock Exchange website. The document contains substantive financial data such as asset totals, liabilities, net profit, and earnings per share for 2022, as well as budget figures for 2023. The content is comprehensive and covers the company's full-year financial performance and governance reports, which aligns with the characteristics of an Annual Report (10-K). Although it is a board meeting resolution announcement, the inclusion of detailed financial data and multiple reports indicates it is the actual annual report document or a very close equivalent rather than a simple announcement or proxy statement. Therefore, the best fitting classification is Annual Report (10-K). FY 2022
2023-04-28 Chinese
卓郎智能技术股份有限公司2022内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial reporting internal control and non-financial reporting internal control. The document contains detailed descriptions of internal control scope, standards, defect recognition, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content is substantive and detailed, indicating it is the actual internal control evaluation report. This type of report is typically classified under Audit Report / Information (AR) as it relates to audit and internal control evaluation results, distinct from the full Annual Report (10-K) or other categories. The document length (4963 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-28 Chinese
卓郎智能独立董事关于公司第十届董事会第八次会议审议的相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the approval of certain matters to be discussed at the company's 10th Board of Directors 8th meeting. It includes approval of related party transactions and the reappointment of the financial audit firm for 2023. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and opinions, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board or senior management.
2023-04-28 Chinese
卓郎智能监事会对董事会关于2022年度保留意见审计报告的专项说明的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the Board of Directors' special explanation on the 2022 audit report with a qualified opinion issued by an accounting firm. It references the audit report and regulatory rules related to non-standard audit opinions. The document is short (610 characters) and does not contain the full audit report or detailed financial data, but rather an opinion on the audit report and the Board's explanation. This fits the category of an Audit Report / Information (AR) as it deals specifically with audit opinions and related commentary, not a full annual report or just an announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-28 Chinese
卓郎智能2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from 卓郎智能技术股份有限公司. It details the independent directors' duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, remuneration, internal controls, and other governance matters for the year 2022. The content is a detailed narrative report on the independent directors' activities and oversight during the fiscal year, which is typical of a Management Report or a specialized governance-related report. It is not an Annual Report (10-K) because it lacks comprehensive financial statements and full company performance data. It is not a Board/Management Information announcement (MANG) since it does not announce changes in board or management. It is not a Proxy Solicitation or Voting Results announcement. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive content rather than just a notice. The document focuses on the independent directors' duties and governance oversight, which aligns best with the category of Management Reports (MDA). The document length is 4431 characters, which is substantive enough to be a full report rather than a brief announcement. Therefore, the best classification is Management Reports (MDA).
2023-04-28 Chinese
卓郎智能独立董事关于公司第十届董事会第八次会议审议的相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be reviewed at the company's 10th Board of Directors 8th meeting. It references compliance with stock exchange listing rules and company articles, discusses approval of related party transactions and reappointment of audit firms, and is signed by independent directors. The content is about board meeting agenda items and approvals, not a full report, financial statements, or audit report. It is not an announcement of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2023-04-28 Chinese

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