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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 2018-05-11 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
2017年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including detailed meeting agenda, voting procedures, and multiple proposals to be discussed and voted on during the AGM. It contains extensive information about the 2017 annual report, financial statements, profit distribution, board and supervisory reports, election of directors and supervisors, amendments to company articles, and other governance matters. The document is comprehensive and clearly intended as the official meeting materials for the AGM, not just an announcement or summary. It includes detailed agenda items and reports to be presented and voted on at the AGM, which fits the definition of AGM Information (AGM-R). It is not a full annual report (10-K) itself, nor a simple announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-11 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2017年度持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度持续督导工作报告" (2017 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 descriptions of the transaction implementation, approvals, asset transfers, share issuance, and commitments by involved parties. The content is comprehensive, covering the entire process of a significant asset restructuring and related financial and legal compliance matters. The document is lengthy (15,000 characters) and contains substantive financial and transactional information rather than just an announcement or summary. It is not a typical annual report (10-K) but rather a specialized report related to a major asset restructuring and issuance of shares to purchase assets, which aligns with the category of Audit Report / Information (AR) as it includes audit-related confirmations, compliance with regulations, and detailed transaction analysis. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2018-05-04 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2018. The report explicitly states it is unaudited and covers the period from January to March 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q1 2018
2018-04-27 Chinese
第九届董事会第六次会议决议公告
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 the approval of the company's 2018 first quarter report and a proposal to cancel a controlling subsidiary. It includes voting results and mentions that the first quarter report was published on April 28, 2018, on official websites and newspapers. The document itself does not contain the full quarterly report or detailed financial data but rather announces the board's approval and the meeting's resolutions. The document length is short (632 characters), and it serves as an announcement of the board meeting decisions and the report's publication, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2018-04-27 Chinese
第九届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2018 first quarter report. It states that the Supervisory Board has reviewed the full quarterly report and confirms its compliance and accuracy. The document itself does not contain the financial data or the report but is an announcement about the approval of the quarterly report. It also mentions that the full report is published elsewhere (Shanghai Stock Exchange website and newspapers). The document length is short (665 characters), and it serves as a formal announcement of the Supervisory Board's resolution rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the report's approval and publication, not the report itself.
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 卓郎智能技术股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or substantive financial data but focuses on the meeting logistics, agenda, and voting procedures. It is not the annual report itself but a notification about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (6389 characters) supports it being a full notice rather than a brief announcement.
2018-04-27 Chinese

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