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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 2020-04-20 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
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 卓郎智能技术股份有限公司 regarding the postponement of the disclosure of the 2019 audited annual report due to COVID-19 related difficulties. It references regulatory notices from the China Securities Regulatory Commission and Shanghai Stock Exchange about the delay. The document does not contain the annual report itself or detailed financial data, but rather announces the decision to delay the report's publication. The document length is short (723 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it is a formal board resolution announcement.
2020-04-20 Chinese
普华永道中天会计师事务所(特殊普通合伙)关于卓郎智能延期披露2019年度审计报告的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement from the auditing firm PwC regarding the delay in issuing the 2019 annual audit report for Zhuolang Intelligent Technology Co., Ltd. It explains the reasons for the delay, progress of the audit work, measures taken, and expected completion date. The document does not contain the audit report itself or detailed financial statements, but rather an explanation and update about the audit process and delay due to COVID-19. The document length is 2849 characters, which is relatively short and consistent with an announcement or explanation rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) since it is a standalone audit-related statement explaining the audit delay and progress, not the full annual report or the audit report itself. FY 2019
2020-04-20 Chinese
关于2019年年度报告延期披露的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement from 卓郎智能技术股份有限公司 regarding the delay in the disclosure of its 2019 audited annual report. It explains the reasons for the delay, mainly due to the COVID-19 pandemic affecting audit work and data collection. The document references the expected new disclosure date and includes a statement from the auditing firm, PwC, about the delay. The document length is 2051 characters, which is relatively short and primarily serves as a notification about the postponement of the annual report rather than containing the full annual report itself. It does not include actual financial statements or detailed financial data but rather explains the circumstances and expected timeline for the report's release. Therefore, this document is best classified as a Report Publication Announcement (RPA), which covers announcements about the timing or delay of report publications rather than the report itself.
2020-04-20 Chinese
第九届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of a new general manager (CEO) and the resignation of the previous one. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results beyond the board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-02 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) from the supervisory board. It details the resignation date, reasons, and the impact on the board's composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-04-02 Chinese
关于高级管理人员变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 卓郎智能技术股份有限公司 regarding a change in senior management, specifically the appointment of a new General Manager (CEO) and the departure of the previous one. It includes details about the new appointee's background and shares held by both individuals. There is no financial data, report, or regulatory filing referenced. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-02 Chinese

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