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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 2021-01-20 Proxy Solicitation & In…
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
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for 卓郎智能技术股份有限公司. It details the meeting date, voting methods, agenda items (such as changing the accounting firm and nominating independent directors), voting procedures, and attendance instructions. There is no financial data or report content, only meeting logistics and agenda. The document length is 3761 characters, which is relatively short and consistent with a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result announcement or board change notice. Therefore, the best classification is PSI with high confidence.
2021-01-20 Chinese
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the 27th meeting of the 9th board of directors. It includes details about the nomination of an independent director candidate and the decision to convene an extraordinary general meeting. There are no financial statements, no audit information, no earnings data, or other report content. The document is clearly about board/management information, specifically changes or nominations related to the board of directors. The document length is short (1015 characters), and it is not an announcement of a report publication but a direct announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-01-11 Chinese
独立董事关于公司第九届董事会第二十七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 the independent directors regarding the nomination of an independent director candidate for the company's ninth board of directors. It references compliance with stock exchange listing rules and company articles but does not contain financial data or detailed report content. It is related to board/management information, specifically about board nominations and approvals. The document length is short and focused on board matters, not an annual report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-01-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, no mention of voting results, no legal proceedings, no capital changes, and no other financial or governance report content. This is a nomination statement related to board/management information, specifically about a director candidate. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-01-11 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate, Wang Shutian, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Zhuolang Intelligent Technology Co., Ltd. It includes detailed statements about legal qualifications, independence criteria, and commitments during the tenure. This type of document is related to board or management information, specifically about a director candidate's qualifications and declarations. It is not a financial report, audit, earnings release, or regulatory filing. It fits best under Board/Management Information (MANG) as it concerns the nomination and qualifications of a board member.
2021-01-11 Chinese
关于控股股东部分股份质押解除的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the release of a portion of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the remaining pledged shares, and the relevant dates. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits best under the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital status (pledge release). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is SHA with high confidence.
2021-01-03 Chinese

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