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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 2019-05-20 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
2018年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, held in May 2019. It includes detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, such as approval of the 2018 Annual Report, financial statements, profit distribution, board and supervisory reports, accounting policy changes, and other corporate governance matters. The document also contains the independent directors' annual report and detailed disclosures related to the AGM. The content is typical of AGM meeting materials rather than the full annual report itself or just voting results. The document length is over 11,000 characters, indicating it is a full set of meeting materials, not a brief announcement or voting result. Therefore, the document fits the category of AGM Information (AGM-R).
2019-05-20 Chinese
中天国富证券有限公司关于卓郎智能技术股份有限公司重大资产置换及发行股份购买资产暨关联交易之2018年度持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导工作报告" (2018 Annual Continuous Supervision Work Report) by an independent financial advisor regarding a major asset swap and issuance of shares to purchase assets and related party transactions involving 卓郎智能技术股份有限公司. It includes detailed sections such as fulfillment of commitments by related parties, realization of profit forecasts, management discussion and analysis of business development, governance structure, and other matters related to the asset restructuring. The document contains substantive financial data, analysis of performance against profit commitments, and detailed management commentary on business segments and operations. It is a comprehensive report related to a major asset restructuring and ongoing supervision of the transaction's performance, not merely an announcement or a brief summary. This fits the category of an Audit Report / Information (AR) as it is a standalone report focusing on audit-related supervision, compliance with commitments, and financial performance related to a major asset restructuring, rather than a full annual report (10-K) or an earnings release (ER). FY 2018
2019-05-09 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It is not the actual annual report or financial statements but rather an announcement and invitation to the AGM. The document length is 4252 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-06 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 changes in senior management personnel, specifically the appointment of a new Vice General Manager (Chief Human Resources Officer) and the reassignment of the previous officer. It includes details about the new appointee's background and shareholding status. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-29 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes. The report covers the first quarter of 2019, providing actual financial data and analysis for that period. It is explicitly stated as a quarterly report and includes comprehensive financial information, not just an announcement or summary. The document length is substantial (15,000 characters), and it is unaudited as noted. This matches the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
第九届董事会第十三次会议决议公告
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 approval of the company's 2019 first quarter report and the appointment of a deputy general manager. It includes voting results and confirms the meeting was held in compliance with company law and articles of association. The document does not contain the actual quarterly financial report but references its publication elsewhere. It also announces a management appointment. Since it is a board/management information announcement and not the full report itself, the appropriate classification is Board/Management Information (MANG).
2019-04-29 Chinese

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