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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 2017-11-15 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
控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of Xinjiang Urban Construction (Group) Co., Ltd. It details the number of shares pledged, the purpose of the pledge, repayment ability, and risk mitigation measures. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like Major Shareholding Notification (MRQ) or Director's Dealing (DIRS). The document length is short and it is an announcement rather than a report or detailed filing.
2017-11-15 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Xinjiang Urban Construction (Group) Co., Ltd. It details the resolutions passed at the company's ninth board of directors second meeting held on October 27, 2017. The key points include approval of the company's 2017 third quarter report and the decision to cancel existing branch companies due to a major asset restructuring and business transformation. The document is an official announcement of board meeting resolutions, including approval of a quarterly report but does not contain the full quarterly report itself. It also includes corporate governance actions such as branch company cancellations. The document length is short (1270 characters) and it is primarily a board meeting resolution announcement rather than the full quarterly report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management decisions and related corporate actions. It is not a full Interim/Quarterly Report (IR) because it does not contain substantive financial data or analysis, only approval of such a report. It is not a Regulatory Filing (RNS) because it is a formal board resolution announcement. Hence, the classification is MANG with high confidence.
2017-10-27 Chinese
2017年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2017 年第三季度报告" which translates to "2017 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report includes unaudited financial statements for the period ending September 30, 2017, and covers financial performance, changes in assets and liabilities, shareholder information, and management commentary on important matters such as asset restructuring and dividends. The length of the document (15,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-10-27 Chinese
第九届监事会第二次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2017 third quarter report. It states that the report was reviewed and found to be accurate and compliant with regulations. The document also mentions that the full third quarter report was published on October 28, 2017, and is available on the Shanghai Stock Exchange website and newspapers. The document itself is short (673 characters) and primarily serves to announce the approval and publication of the quarterly report rather than containing the full financial data or analysis. According to the 'Menu vs Meal' rule, such a short announcement that references the report and its publication is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2017-10-27 Chinese
关于通过新《公司章程》的公告
Governance Information Classification · 95% confidence The document is a short announcement (370 characters) regarding the approval of a new company charter ('新《公司章程》') by the board and shareholders. It states the dates of meetings and that the new charter content is disclosed on the stock exchange website. There is no detailed report or financial data included, only a formal notice of the approval and disclosure. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices such as company charters. The document is not a full report but an announcement of governance changes, so CGR is appropriate with high confidence.
2017-09-27 Chinese
2017年第六次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, voting procedures, and results of the 2017 sixth extraordinary general meeting (临时股东大会) of Xinjiang Urban Construction (Group) Co., Ltd. It details the legality and validity of the meeting and voting outcomes. The document is not a report of financial results, audit, or management discussion, but rather a formal legal opinion on the shareholder meeting process and voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 5,000 characters, and it contains detailed voting results and legal opinions, not just an announcement or a brief note. Therefore, the correct classification is DVA with high confidence.
2017-09-27 Chinese

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