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 2022-02-28 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
独立董事关于公司第十届董事会第四次会议审议的相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters reviewed at the company's 10th Board of Directors 4th meeting. It references compliance with stock exchange listing rules, company articles, and corporate governance standards. The content focuses on board meeting procedures, guarantees related to company operations, and the fairness and risk assessment of these guarantees. There is no financial data, no full report, no earnings or audit information, and no shareholder voting results. The document is a formal board/management related announcement about board meeting deliberations and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RPA or RNS are less appropriate.
2022-02-28 Chinese
卓郎智能第十届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 卓郎智能技术股份有限公司 regarding a meeting held on February 28, 2022. It includes voting results on a proposal about a subsidiary providing guarantees and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (437 characters) and is an official announcement of a board meeting decision, not a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a shareholder voting result announcement (DVA) because it is a board resolution, not shareholder vote results. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about board meeting resolutions.
2022-02-28 Chinese
关于子公司为公司担保预计及授权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary providing a guarantee for the parent company, including details about the guarantee amount, authorization, and board opinions. It includes financial figures but does not present a full financial report or detailed financial statements. The document is relatively short (1626 characters) and focuses on a specific corporate action related to guarantees and authorizations, not on comprehensive financial results or management discussion. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees rather than a full annual or interim report or other categories.
2022-02-28 Chinese
卓郎智能2021年年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by 卓郎智能技术股份有限公司. It provides preliminary estimated net profit/loss figures for the full year 2021, including explanations of non-recurring items and reasons for the expected loss. It explicitly states that the forecast is unaudited and that the final audited figures will be disclosed in the formal 2021 annual report. The document length is 1821 characters, which is relatively short and consistent with an earnings release or performance forecast rather than a full annual report. There are no detailed financial statements or comprehensive analysis typical of a 10-K or full Annual Report. The document is an initial announcement of expected annual financial results, which fits the definition of an Earnings Release (ER). FY 2021
2022-01-28 Chinese
卓郎智能2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of 卓郎智能技术股份有限公司. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting outcomes of a shareholder meeting. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3660 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). Hence, the best classification is DVA with high confidence.
2021-12-20 Chinese
卓郎智能2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders' meeting held on December 20, 2021. It includes information about the meeting attendance, voting results on various proposals, legal witness statements, and compliance with company law and regulations. The document does not contain financial statements or management discussion but focuses on the meeting's procedural and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2241 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-12-20 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.