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Saurer Intelligent Technology Co. Ltd. — Investor Relations & Filings

Ticker · 600545 ISIN · CNE000001GB9 Shanghai Stock Exchange Manufacturing
Filings indexed 2,039 across all filing types
Latest filing 2021-06-25 Regulatory Filings
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
中天国富证券有限公司对上海证券交易所《关于卓郎智能技术股份有限公司2020年年度报告的信息披露监管工作函》相关问题之回复
Regulatory Filings
2021-06-25 Chinese
卓郎智能关于2020年年度报告的信息披露监管工作函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to a regulatory inquiry letter regarding the company's 2020 Annual Report. It contains extensive financial data, analysis of quarterly and annual performance, explanations of revenue declines, customer details, related party transactions, and auditor's opinions on the financial statements. The presence of comprehensive financial statements, management discussion, and auditor's review indicates this is the actual Annual Report or a detailed part of it, not just an announcement or a certification. The document length (15,000 characters) and depth of content further support this classification. Therefore, the filing type is Annual Report (10-K). FY 2020
2021-06-25 Chinese
关于上海证券交易所对卓郎智能技术股份有限公司2020年年度报告的信息披露监管工作函相关问题的回复
Regulatory Filings
2021-06-25 Chinese
卓郎智能2020年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 卓郎智能技术股份有限公司. It contains detailed agenda items for the AGM, including proposals for approval of the 2020 annual report, financial statements, profit distribution, board and supervisory reports, accounting policy changes, and other corporate governance matters. The document includes voting procedures, meeting notices, and detailed explanations of each agenda item to be discussed and voted on at the AGM. It is not the annual report itself but the meeting materials for the AGM where these reports and proposals are presented and voted upon. The length and content indicate it is a comprehensive set of AGM materials rather than a brief announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2021-06-25 Chinese
卓郎智能关于2020年年度股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2020 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司. It details corrections to the meeting agenda items, voting matters, and includes attachments such as proxy forms and attendance receipts. The content focuses on shareholder meeting procedural information and voting results rather than the full annual report or financial statements themselves. The document length is 3852 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-24 Chinese
卓郎智能2020年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, held in June 2021. It includes detailed meeting instructions, agenda, and multiple proposals for shareholder approval such as the 2020 annual report, financial statements, profit distribution, board and supervisory reports, accounting policy changes, related party transactions, auditor appointment, foreign exchange derivatives, and guarantees. It also contains the independent directors' annual report and their attendance and evaluation of company governance and operations. The document is comprehensive and clearly intended as the official meeting materials for the AGM, including the full agenda and supporting reports for shareholder consideration and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not the annual report itself (10-K) but the meeting materials discussing and presenting it. The document length (12,651 characters) supports it being a full meeting material rather than a short announcement. Therefore, the correct classification is AGM-R with high confidence.
2021-06-24 Chinese

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