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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 2025-12-12 Governance 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
内幕信息知情人管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insiders of non-public information at 卓郎智能技术股份有限公司. It outlines definitions, scope, registration, confidentiality, and penalties related to insider information management. It references Chinese securities laws and regulatory requirements but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document focused on compliance and internal controls regarding insider information. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-12-12 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors and senior management, including restrictions on share transfers, reporting obligations, and compliance with relevant laws and stock exchange regulations. It does not contain financial statements, earnings data, or announcements of financial results. It is not a report of share transactions but rather a governance document outlining rules and procedures for directors and senior management shareholding and trading. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-12 Chinese
第十届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including governance changes such as the cancellation of the supervisory board, amendments to the company charter, appointment of audit firms, and scheduling of a shareholders meeting. It references governance structure and board decisions rather than financial results or detailed reports. The document is relatively short (1619 characters) and serves as an official announcement of board decisions, not a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-12-12 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of 卓郎智能技术股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-12-12 Chinese
印章管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '印章管理制度' (Seal Management System) of 卓郎智能技术股份有限公司. It outlines rules and responsibilities regarding the creation, management, and use of company seals. There is no financial data, no mention of financial results, no regulatory filings, no shareholder meeting materials, no legal proceedings, no capital or financing updates, and no executive or board changes. It is a governance-related internal control document about company operations and compliance with legal and administrative requirements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an announcement or a brief notice but a substantive governance policy. Confidence is high due to the clear nature of the content and absence of financial or regulatory filing elements.
2025-12-12 Chinese
董事和高级管理人员离职管理制度（2025年12月）
Board/Management Information Classification · 95% confidence The document is a detailed internal policy titled '董事和高级管理人员离职管理制度' (Management System for Resignation of Directors and Senior Management) issued by 卓郎智能技术股份有限公司. It outlines procedures, responsibilities, and rules related to the resignation and departure of directors and senior management personnel, including legal compliance, disclosure, handover, responsibilities after departure, shareholding restrictions, and accountability mechanisms. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not an announcement of a report or voting results, nor is it a call transcript or presentation. The content focuses on governance and management policies related to board and senior management changes. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or documents about changes in the company's board or senior management.
2025-12-12 Chinese

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