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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 2019-01-21 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
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It does not contain financial data, report content, or detailed management information. It is an announcement about a change in a company officer related to securities affairs, which aligns with Board/Management Information filings. The document length is only 451 characters, indicating it is a brief announcement rather than a full report.
2019-01-21 Chinese
2019年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 first extraordinary general meeting (EGM) of shareholders of 卓郎智能技术股份有限公司. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2019-01-16 Chinese
2019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 from the 2019 first extraordinary shareholders' meeting of 卓郎智能技术股份有限公司. It details the meeting date, attendance, voting results on proposals including amendments to the company bylaws and nomination of board candidates, and legal witness statements confirming the validity of the meeting and votes. There is no indication of full financial statements or detailed financial performance data. The document primarily reports the official voting results and resolutions passed at the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short and focused on voting outcomes rather than the full meeting materials or presentations, so it is not AGM Information or Proxy Solicitation. Hence, the classification is DVA with high confidence.
2019-01-16 Chinese
2019年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 First Extraordinary General Meeting" of 卓郎智能技术股份有限公司. It contains detailed meeting instructions, agenda, proposals for amending the company's articles of association, nomination of board candidates, and the full text of the company's articles of association. The content is focused on governance matters, including board nominations and company charter amendments, which are typical topics for shareholder meetings. There is no financial data, earnings information, or audit reports present. The document is not a brief announcement but a full set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-01-09 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Hans-Georg Hearter, from the board and related committee positions. It includes details about the resignation date, the impact on the board's composition, and the company's plan to fill the vacancy. There is no financial data, report, or regulatory filing referenced beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-12-28 Chinese
第九届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 9th Board of Directors of 卓郎智能技术股份有限公司. It includes details on board decisions such as capital increase in a subsidiary, amendments to subsidiary articles, financial management delegation, nomination of a new board member, and scheduling a shareholders' meeting. The content focuses on board and management decisions and changes, including nomination of a new director. There are no financial statements or quarterly/yearly report data, nor is it a transcript or presentation. The document is not a report publication announcement but a direct announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, supporting this classification with high confidence.
2018-12-28 Chinese

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