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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 2018-02-13 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
关于昶昇投资收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 卓郎智能技术股份有限公司 regarding receipt of a feedback notice from the China Securities Regulatory Commission (中国证监会) about an administrative license project review related to a waiver of mandatory tender offer obligations by 常州金坛昶昇投资有限公司. The content discusses regulatory review comments, requests for written explanations, and legal compliance checks related to shareholding changes and control structure. It is a regulatory announcement about ongoing administrative approval processes and related disclosures, not a full financial report, earnings release, or management discussion. The document length is short (1072 characters) and it is clearly an announcement of regulatory feedback and compliance matters. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance update.
2018-02-13 Chinese
2018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 2018 first extraordinary general meeting of shareholders of 卓郎智能技术股份有限公司. It includes meeting instructions, agenda, and a specific proposal regarding subsidiary entrusted financial management. The content is clearly meeting materials prepared for a shareholder meeting, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or other financial report. The document is a presentation of materials for the shareholder meeting itself, which fits the definition of AGM Information (AGM-R). The document length is short and focused on meeting agenda and proposals, consistent with AGM materials.
2018-02-12 Chinese
独立董事关于公司第九届董事会第四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 director's opinion on matters reviewed at the company's ninth board of directors' fourth meeting. It references compliance with company law, stock exchange listing rules, and company articles, and discusses approval of financial management proposals. The document is short (511 characters) and is a formal opinion related to board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed results, nor is it an announcement of voting results or management changes. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2018-02-12 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first 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 includes details about the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3550 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2018-02-12 Chinese
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 卓郎智能技术股份有限公司, including voting results on specific proposals and notification of a forthcoming shareholders' meeting. It includes details about the meeting date, attendance, and voting outcomes. There is no financial data, no detailed report content, and no indication of a full report being attached or published. The document is clearly a Board/Management Information announcement about board meeting decisions and related governance matters.
2018-02-12 Chinese
关于子公司委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's subsidiary entrusting funds to a bank for wealth management products. It details the amount, type, duration, expected returns, internal approval process, and impact on the company. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a financing-related activity (entrusting funds to a bank for investment). The document is short (1171 characters) and does not contain financial statements or detailed financial data. It is best classified as a Capital/Financing Update (CAP) because it informs about the company's financing activity involving idle funds and investment products.
2018-02-12 Chinese

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