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

Ticker · 600545 ISIN · CNE000001GB9 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,039 across all filing types
Latest filing 2020-08-25 Declaration of Voting R…
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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including voting results on various proposals such as the 2019 annual report, financial statements, profit distribution, board and supervisory reports, accounting policy changes, and future dividend plans. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and votes. The document is not the annual report itself but an official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2020-08-25 Chinese
2019年年度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 from a law firm regarding the 2019 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various resolutions including approval of the 2019 annual report, financial statements, profit distribution, and other corporate matters. The document is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (5966 characters) and content confirm it is a detailed legal opinion on the AGM voting results rather than a brief announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2020-08-25 Chinese
2019年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including detailed meeting agenda, proposals for shareholder approval, financial reports, board and supervisory reports, accounting policy changes, and other governance matters. It contains extensive content related to the AGM proceedings, including voting procedures, reports to be discussed, and independent directors' reports. The document is not merely an announcement or a brief summary but the actual meeting materials and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-08-17 Chinese
关于2019年度业绩及分红说明会的预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled investor meeting to discuss the 2019 annual performance and dividend distribution. It references that the 2019 annual report has already been disclosed on June 30, 2020, and the meeting is to provide further explanation and communication with investors. The document is short (1060 characters) and serves as a pre-announcement of an investor presentation event rather than the report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement or a notice about an investor meeting. Given the detailed description of the meeting format, participants, and how investors can join, it aligns best with the Investor Presentation (IP) category rather than a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-08-12 Chinese
关于以集中竞价交易方式回购股份达到4%暨回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 卓郎智能技术股份有限公司 regarding the progress of its share repurchase program through centralized bidding transactions. It details the percentage of shares repurchased (4.11%), the number of shares, prices, and total amount paid. The document references previous announcements about the share repurchase plan and progress updates. The content focuses on the company's buyback activity and related disclosures, which fits the category of a report on transactions in the company's own shares (share repurchase). The document length is short (1291 characters), but it contains substantive information about the repurchase progress, not just a notice of report publication. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2020-08-07 Chinese
2019年年度报告（修订版）
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It contains detailed financial data, management discussion, business overview, financial performance, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes sections such as "致股东的信" (Letter to Shareholders), financial highlights, business overview, risk disclosures, and audit opinions by PwC, which are typical components of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-08-05 Chinese

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