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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 2025-12-12 Governance 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
董事会各专门委员会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the company's board committees, including the Audit Committee, Strategy Committee, and Remuneration and Nomination Committee. It outlines their composition, responsibilities, meeting procedures, and decision-making processes. There is no financial data, earnings information, or report content. Instead, it focuses on governance structures and internal board management rules. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains no indication that it is an announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2025-12-12 Chinese
关于取消监事会、修订《公司章程》并办理工商变更登记、修订及制定部分治理制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 卓郎智能技术股份有限公司 regarding significant corporate governance changes, including the cancellation of the supervisory board, amendments to the company's articles of association (公司章程), and revisions and establishment of various governance systems. It includes detailed legal and regulatory references, descriptions of board and shareholder meeting decisions, and extensive text of the amended articles of association. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement. It is not a proxy solicitation or voting results announcement, but a formal disclosure of governance changes and related filings. The document length is substantial (15,000 characters), indicating it is the actual governance information, not just a brief announcement or report publication notice. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it concerns changes in the company's governance structure and board-related matters.
2025-12-12 Chinese
第十届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 16th meeting of the 10th Supervisory Board of 卓郎智能技术股份有限公司. It details the decision to cancel the Supervisory Board and related governance changes, referencing compliance with company law and regulatory rules. It is a formal announcement of board/management structural changes and governance adjustments, not a full report or financial statement. The document is short (776 characters) and focuses on governance changes, fitting the Board/Management Information (MANG) category.
2025-12-12 Chinese
总经理工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as internal work rules for the General Manager of 卓郎智能技术股份有限公司, detailing the appointment, duties, powers, meeting rules, and penalties related to the General Manager position. It is a governance-related internal policy document, not a financial report, announcement, or regulatory filing. It does not contain financial data, earnings, voting results, or legal proceedings. It is a detailed governance practice document about management roles and responsibilities, fitting the Governance Information (CGR) category.
2025-12-12 Chinese
关联交易管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) of 卓郎智能技术股份有限公司. It outlines principles, definitions, procedures, and responsibilities related to related party transactions, including compliance with laws and stock exchange rules. It is a governance document focused on internal rules and management practices rather than financial results, audit opinions, or announcements. There is no indication that this is an announcement or a report publication notice. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-12 Chinese
对外担保管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '卓郎智能技术股份有限公司 对外担保管理制度' which translates to 'Zhuolang Intelligent Technology Co., Ltd. External Guarantee Management System.' It outlines the company's procedures, responsibilities, and controls regarding external guarantees, including approval processes, contract management, risk control, information disclosure, and accountability. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices concerning external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5748 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-12-12 Chinese

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