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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 2026-01-07 AGM Information
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
卓郎智能2026年第一次临时股东会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2026 First Extraordinary General Meeting" of 卓郎智能技术股份有限公司. It contains detailed meeting instructions, agenda, and a specific proposal regarding the company's guarantee responsibilities related to financing leasing business. The content is focused on the meeting process, shareholder rights, voting procedures, and the proposal to be voted on. There are no financial statements or comprehensive financial data presented, nor is this a transcript of a call or a report publication announcement. The document is clearly a set of meeting materials prepared for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length is 3278 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2026-01-07 Chinese
关于股份回购进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the progress of a share repurchase program by 卓郎智能技术股份有限公司. It details the initial proposal, approval dates, repurchase amount, purpose (to reduce registered capital), and the current status of the repurchase (no shares repurchased yet). The document references regulatory guidelines for share repurchases and includes dates and meeting approvals related to the repurchase plan. It is not a full financial report, earnings release, or management discussion, but a specific update on the company's share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on the share repurchase progress, confirming it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and terminology related to share repurchase.
2026-01-05 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders meeting of 卓郎智能技术股份有限公司. It details the meeting date, location, attendance, voting results on various proposals including amendments to company bylaws and appointment of auditors. It includes legal compliance statements and lawyer witness opinions confirming the validity of the meeting and voting process. The content is a formal announcement of the voting results from a shareholders meeting, not the meeting materials or the meeting itself. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is a detailed announcement of voting outcomes, not a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-12-29 Chinese
2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 83% confidence The document is a legal opinion (“法律意见书”) from a law firm on the company’s 2025 first extraordinary shareholders’ meeting, reviewing convening procedures, participant qualifications, voting process, and vote outcomes. It is not a presentation (IP/AGM-R), not the full annual or interim financial report (10-K/IR), nor an earnings release (ER). Though it includes vote counts, it is a lawyer’s compliance opinion rather than a standalone voting results announcement (DVA). It does not constitute a proxy or solicitation statement (PSI), a director dealing report (DIRS), or any of the other narrowly defined categories. As miscellaneous compliance material, it best fits Regulatory Filings (RNS).
2025-12-29 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2026 first extraordinary general meeting (临时股东会). It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy forms. There is no financial data or report content, but rather a formal announcement of the meeting and instructions for shareholders to participate and vote. The document length is 3731 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-29 Chinese
第十届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including voting results on specific proposals and plans to convene a shareholders meeting. It includes details about the meeting date, attendance, and voting outcomes. It does not contain financial statements, audit information, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-12-26 Chinese

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