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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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, duties, appointment, and dismissal procedures of the company's board secretary. It references relevant laws and regulations, and outlines governance and compliance responsibilities. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance practices and internal rules related to the board secretary role. Therefore, this document fits the category of Governance Information (CGR). The document length is 4008 characters, which is sufficient for a detailed governance document rather than a brief announcement.
2017-09-11 Chinese
2017年第五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 from a law firm regarding the procedures, attendance, and voting results of the 2017 fifth extraordinary general meeting (临时股东大会) of Xinjiang Urban Construction Group Co., Ltd. It details the convening, attendance, voting procedures, and resolutions passed at the meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of financial results or a report publication notice. It is focused on the shareholder meeting process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2079 characters), but it contains detailed voting results and legal opinion on the meeting's validity, not just a brief announcement or notice. Therefore, the best classification is DVA with high confidence.
2017-09-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines principles, objectives, organizational structure, and procedures for managing investor relations, including communication channels, information disclosure, and responsibilities. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, voting results, or any regulatory filings. It is a detailed governance and management framework document related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4662 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2017-09-11 Chinese
验资报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report (验资报告) issued by an accounting firm (PwC) regarding the capital increase and share issuance related to a major asset swap and acquisition transaction. It includes specifics about share issuance, capital changes, approvals from regulatory bodies (China Securities Regulatory Commission), and detailed financial data about the transaction and shareholding changes. The document is not a general annual or interim report but a specialized audit-related report focusing on the verification of capital contributions and share issuance tied to a major asset acquisition. It is not a mere announcement or certification but contains substantive audit verification content. Therefore, it fits the category of an Audit Report / Information (AR).
2017-09-07 Chinese
重大资产置换及发行股份购买资产暨关联交易实施情况暨新增股份上市公告书（摘要）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a major asset swap and issuance of shares to purchase assets by Xinjiang Urban Construction Group Co., Ltd. It includes extensive information about the transaction parties, asset valuations, share issuance pricing, share lock-up commitments, and procedural details. The document is titled as an "Implementation Situation and New Shares Listing Announcement" and contains detailed financial and transactional data related to a significant capital restructuring event. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and transactional details, not merely an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Earnings Release, or other categories related to financial results or governance changes. Therefore, the most appropriate classification is CAP.
2017-09-06 Chinese
关于重大资产置换及发行股份购买资产暨关联交易之发行结果暨股本变动公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a major asset swap and issuance of shares to purchase assets, including related party transactions, issuance results, and changes in share capital. It includes specifics on the number of shares issued, issuance price, lock-up commitments, asset transfer details, approvals from regulatory bodies (including the China Securities Regulatory Commission), and changes in the top shareholders before and after the issuance. The document is lengthy (15,000 characters) and contains substantive financial and transactional data related to capital changes and share issuance. This fits the definition of a Share Issue/Capital Change (SHA) filing, as it reports on new share issuance and capital structure changes. It is not merely an announcement of a report, nor a full annual or interim report, nor a proxy or voting announcement. Therefore, the correct classification is SHA with high confidence.
2017-09-06 Chinese

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