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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 2017-09-11 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
重大事项内部通报制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大事项内部通报制度' (Major Matters Internal Reporting System) of 卓郎智能技术股份有限公司. It outlines procedures and responsibilities for reporting significant company events that could impact stock price, including legal references and internal governance rules. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance, internal controls, and information disclosure management, which aligns with governance information rather than financial or regulatory filings. The document length is 3562 characters, which is relatively short but contains substantive policy content, not a mere announcement. Therefore, the best fitting category is Governance Information (CGR).
2017-09-11 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the rules, procedures, rights, and responsibilities related to the conduct of shareholders' meetings, including the powers of the meeting, the process for convening meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2017-09-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees, including approval processes, contract requirements, risk control, information disclosure, and responsibilities. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement, or regulatory filing. The document length is 4293 characters, which is relatively short but contains substantive policy content rather than a mere announcement. There is no indication of financial data, earnings, voting results, or legal proceedings. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-09-11 Chinese
关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联方资金往来管理制度' (Related Party Funds Management System) issued by 卓郎智能技术股份有限公司. It outlines rules and procedures for managing financial transactions between the company and its related parties, including definitions, responsibilities of the board, compliance with laws and regulations, and accountability measures. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document focusing on internal controls and compliance regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3480 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2017-09-11 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the company's Articles of Association (章程), which is a legal and governance document detailing the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and procedures for shareholder meetings. It references the company's establishment, regulatory approvals, shareholder meeting rules, and governance practices. It is not a financial report, earnings release, or announcement but a foundational governance document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2017-09-11 Chinese
独立董事关于变更会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval for the change of the company's accounting firm for the 2017 fiscal year. It references compliance with stock exchange listing rules and company bylaws, and discusses the appointment of an audit firm. The document is short (501 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval opinion related to audit firm change, not the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to audit firm appointment rather than a full Audit Report (AR).
2017-09-11 Chinese

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