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Saurer Intelligent Technology Co. Ltd. — Investor Relations & Filings

Ticker · 600545 ISIN · CNE000001GB9 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,039 across all filing types
Latest filing 2018-11-29 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
独立董事关于公司第九届董事会第九次会议审议的相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's ninth board meeting, specifically regarding a capital increase in a subsidiary and the company's waiver of preemptive rights. It references compliance with company law, stock exchange listing rules, and corporate governance standards. The content focuses on board meeting procedures and approval of a capital increase proposal to be submitted to shareholders. There is no financial data, earnings information, or detailed report content. The document is a board/management information announcement related to board decisions and approvals, not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing.
2018-11-29 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 third extraordinary general meeting of shareholders (临时股东大会) for 卓郎智能技术股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during annual or extraordinary general meetings. The document length is 3701 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2018-11-29 Chinese
第九届董事会第九次会议决议公告
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, detailing decisions made at the ninth meeting of the ninth board of directors. It includes voting results on specific proposals such as capital increase of a subsidiary and convening an extraordinary shareholders meeting. The document is short (536 characters) and focuses on board decisions and voting outcomes rather than full financial data or detailed reports. It is not an annual or interim report, nor a call transcript or earnings release. The key content is the board meeting resolution and voting results, which fits the category of Board/Management Information (MANG).
2018-11-29 Chinese
卓郎智能机械2018年1-6月合并及母公司财务报表审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by Zhongxinghua Certified Public Accountants LLP for Zhuolang Intelligent Machinery Co., Ltd. It includes an auditor's opinion, basis for the opinion, responsibilities of management and auditors, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The report covers the period ending June 30, 2018, and includes detailed financial data and disclosures. The presence of a formal audit opinion and comprehensive financial statements indicates this is a standalone audit report rather than a full annual report or other filing. Therefore, the document fits the category of Audit Report / Information (AR).
2018-11-29 Chinese
关于子公司增资扩股暨公司放弃优先认缴出资权利的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase and equity expansion of a subsidiary company, including the parent company's waiver of preemptive rights. It details the transaction overview, approval procedures, investor information, subsidiary financial data, valuation reports, and the impact on the parent company's control and consolidated financial statements. The document is not a full financial report but a specific update on financing activities related to capital structure changes. It does not contain comprehensive financial statements or management discussion but focuses on the capital increase transaction and related approvals. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive transaction details rather than just announcing a report publication, so it is not an RPA or RNS filing.
2018-11-29 Chinese
卓郎智能机械有限公司拟增资项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is prepared according to asset evaluation standards and details the valuation of shareholder equity for a company named 卓郎智能机械有限公司 as part of a capital increase project. The report includes detailed sections such as the purpose of the evaluation, scope, valuation methods, assumptions, conclusions, and limitations. It also contains extensive historical information about the company, its shareholders, and multiple rounds of equity transfers. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, including asset, liability, and equity figures at various dates. This is a comprehensive standalone asset appraisal report, not an announcement or a brief summary. It does not fit the definitions of Annual Report, Interim Report, or other financial filings but is clearly an audit-related valuation report. Therefore, the most appropriate classification is Audit Report / Information (AR). H1 2018
2018-11-29 Chinese

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