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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 2021-12-03 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二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 director's opinion on matters reviewed at the company's 10th Board of Directors second meeting. It discusses the approval of asset sales by a subsidiary, referencing compliance with stock exchange listing rules, company law, and governance standards. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals.
2021-12-03 Chinese
卓郎智能第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors second meeting, including voting results on specific proposals such as asset sales and calling a shareholders meeting. It is not a full report but a notice of board decisions. The content focuses on board meeting resolutions and voting outcomes, which fits the category of Board/Management Information (MANG). The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2021-12-03 Chinese
卓郎智能关于子公司拟出售资产已完成评估的交易进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the sale of assets by a subsidiary of 卓郎智能技术股份有限公司. It includes details about the transaction, the asset valuation report, approvals by the board and supervisory committee, and the upcoming shareholder meeting to approve the transaction. The document does not contain full financial statements or detailed financial performance data, but rather updates on the transaction status and related approvals. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. Given the content and length (1771 characters), this fits best as a Capital/Financing Update (CAP) since it relates to a significant asset sale transaction and its progress.
2021-12-03 Chinese
卓郎智能关于控股股东部分已质押股份被司法标记及轮候冻结的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial marking and freezing of shares held by the controlling shareholder of the company. It details the number of shares affected, the reasons for the judicial actions, and the impact on the company. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The content is about a legal/administrative event affecting shareholding and control but does not constitute a legal proceedings report in the sense of ongoing litigation updates or regulatory filings. It is a regulatory announcement about share status and shareholder rights. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2021-11-22 Chinese
卓郎智能第十届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the 10th Supervisory Board of 卓郎智能技术股份有限公司. It includes the election of the chairman of the Supervisory Board and the review and approval of the company's 2021 third quarter report. The document does not contain the actual financial statements or detailed financial data but rather confirms the approval and compliance of the third quarter report. It also provides biographical details of the newly elected chairman. This type of document is a formal announcement related to board/management information, specifically about changes in the supervisory board and approval of reports, but not the report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full financial report or earnings release, nor is it a voting result or proxy solicitation. Hence, the classification is MANG with high confidence.
2021-10-29 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 contains detailed implementation rules for various board committees of 卓郎智能技术股份有限公司, including the Strategic Committee, Audit Committee, and Remuneration and Nomination Committee. It outlines committee composition, responsibilities, decision-making procedures, meeting rules, and disclosure requirements. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structures and internal rules related to board committees. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary.
2021-10-29 Chinese

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