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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 2018-04-20 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五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 opinion from the independent directors regarding the company's 9th board of directors' 5th meeting. It discusses approval of the 2017 profit distribution plan, internal control evaluation report, asset impairment provisions, reappointment of the audit firm, 2018 related party transactions, and nomination of board candidates. The content focuses on board meeting decisions and governance matters rather than full financial statements or audit reports. The document length is short (1577 characters) and it is not a full annual report or audit report but rather an opinion related to board meeting resolutions. This fits best under Board/Management Information (MANG) as it announces board-related decisions and nominations.
2018-04-20 Chinese
董事会各专门委员会实施细则
Governance Information Classification · 95% confidence The document contains detailed implementation rules for the company's board committees: the Strategy Committee, Audit Committee, and Remuneration and Nomination Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and information disclosure requirements. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structures and internal board committee regulations, which aligns with governance information filings. Therefore, the document is best classified as Governance Information (CGR).
2018-04-20 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from 卓郎智能技术股份有限公司 regarding proposed amendments to the company's articles of association (公司章程). It details specific changes to the company's founding shareholders, voting procedures for directors and supervisors, and board composition. The document states that these amendments will be submitted to the 2017 annual shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no indication of a full report or regulatory filing. The content focuses on governance structure and procedural rules, which aligns with governance information. The document length is 3416 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2018-04-20 Chinese
2017年度控股股东及其他关联方占用资金情况专项报告
Audit Report / Information Classification · 95% confidence The document is a special report on the use of funds by controlling shareholders and other related parties for the fiscal year 2017 of 卓郎智能技术股份有限公司. It is prepared by PwC (普华永道) and includes an audit opinion and limited assurance engagement on the related party fund usage. The document contains detailed financial data and tables about non-operating fund occupation and related party transactions as of December 31, 2017. It is not a full annual report but a standalone audit-related report focusing on a specific issue (related party fund occupation). The document length is 9356 characters, which is substantial and contains actual financial data and audit conclusions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial matter, not the full annual report or a simple announcement. Therefore, the correct classification is AR with high confidence.
2018-04-20 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2017 of 卓郎智能技术股份有限公司. It details the independent directors' duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, auditor changes, dividend distribution, company and shareholder commitments, information disclosure, internal control, and board committee operations. The content is a detailed report on the independent directors' activities and oversight for the year, which is a form of management or board-related reporting rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and oversight activities. This fits best under Board/Management Information (MANG), which covers announcements of changes and reports related to board and senior management activities, including independent directors' reports.
2018-04-20 Chinese
独立董事候选人声明（GuidoSpix）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of 卓郎智能技术股份有限公司 (Zhuolang Intelligent Technology Co., Ltd.). It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal declaration related to board membership qualifications, which fits best under Board/Management Information (MANG) as it concerns nomination and qualifications of a board member.
2018-04-20 Chinese

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