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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 Regulatory Filings
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
第九届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 卓郎智能技术股份有限公司 regarding the review and approval of the company's 2017 Annual Report, asset impairment provisions, and the Supervisory Board's work report. It also includes nomination of a Supervisory Board candidate. The document references the 2017 Annual Report and Supervisory Board report but does not contain the full report itself. It is a formal announcement of meeting resolutions and proposals to be submitted to the shareholders' meeting. The document length is short (1402 characters) and it serves as a meeting resolution announcement rather than the full Annual Report or detailed financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of board resolutions and related disclosures.
2018-04-20 Chinese
2017年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a 2017 annual report on the performance of the Board Audit Committee of 卓郎智能技术股份有限公司. It details the committee's activities, meetings, evaluations of external and internal audits, review of financial reports for 2016 and 2017 quarterly periods, and assessment of internal controls. The content is a detailed report on audit committee duties and oversight rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter. Given the focus on audit committee activities and audit oversight, this fits best under Audit Report / Information (AR). The document length is 2369 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2017
2018-04-20 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2017. The content includes evaluation conclusions on financial and non-financial internal control effectiveness, scope of evaluation, standards for defect recognition, and rectification status. It is a comprehensive report focused on internal control assessment rather than a general annual report or audit report. The document is about internal control evaluation, which is typically classified under Audit Report / Information (AR) as it relates to audit and control assessments but is not a full annual report (10-K) or interim report. The length (4904 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-20 Chinese
关于2018年度日常关联交易预计及授权的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 卓郎智能技术股份有限公司 regarding the expected and authorized daily related-party transactions for the year 2018. It includes details about the approval process by the board and audit committee, the nature and amounts of related-party transactions, and the rationale and impact on the company. The document is relatively short (2457 characters) and focuses on disclosure of related-party transactions and their authorization, not on presenting full financial statements or detailed financial performance. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about related-party transactions requiring shareholder approval, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2018-04-20 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the company's Articles of Association (章程) approved by the 2017 annual general meeting and effective from May 21, 2018. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, meetings, voting, and other governance matters. It is a foundational governance document rather than a financial report or announcement. The content aligns with internal governance rules and company structure rather than financial results, audit opinions, or meeting presentations. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the Articles, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2018-04-20 Chinese
第九届董事会第五次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors' 5th meeting of 卓郎智能技术股份有限公司. It includes approval of the 2017 annual report, financial statements audited by PwC with unqualified opinion, profit distribution plan, board work report, independent directors' reports, audit committee reports, internal control evaluation, remuneration and assessment of directors and senior management, asset impairment provisions, 2018 financial budget, related party transactions, appointment of audit firms, amendments to company articles and board committee rules, nomination of board and independent director candidates, and adjustments to board committees. It also announces the convening of the 2017 annual shareholders meeting to approve these matters. The document contains substantive financial data for 2017, including audited financial results, profit distribution, and budget for 2018. The content is comprehensive and covers the full annual report and related governance and financial matters for the fiscal year 2017. This matches the definition of an Annual Report (10-K) filing, as it covers company activity and full financial performance for the year. It is not merely an announcement or a proxy statement, but includes detailed financial data and board resolutions related to the annual report. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-04-20 Chinese

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