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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 2017-04-21 AGM 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
2016年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Xinjiang Urban Construction (Group) Co., Ltd. It details the procedures of the AGM, attendance, voting methods, and the legality of the meeting process. It does not contain the actual annual report or financial statements but focuses on the AGM event and its legal compliance. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 2156 characters, which is consistent with a detailed AGM-related document rather than a full annual report or other filings.
2017-04-21 Chinese
工程中标公告
Regulatory Filings Classification · 90% confidence The document is a public announcement from the board of Xinjiang Urban Construction Group Co., Ltd. regarding winning bids for municipal engineering projects. It details contract prices, project lengths, and timelines. There is no financial report, management discussion, or regulatory filing content. It is a straightforward announcement of contract awards, which does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest relevant category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2017-04-21 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2016 Annual General Meeting Resolution Announcement" for Xinjiang Urban Construction Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various agenda items including the 2016 annual report, financial statements, profit distribution plan, and other reports. It also includes legal opinions confirming the legality and validity of the meeting and voting process. The document is an official announcement of the resolutions passed at the AGM, including voting results, rather than the full annual report or financial statements themselves. The document length is 3653 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-21 Chinese
2017年第四次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth extraordinary board meeting in 2017. It details the approval of establishing three branch companies, including voting results and procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results at a general meeting, and no executive changes. The content is about board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board resolutions. Therefore, the classification is MANG with high confidence.
2017-04-19 Chinese
工程中标公告
Regulatory Filings Classification · 90% confidence The document is a short announcement regarding the company winning a construction project bid, including project details and contract price. It is not a financial report, regulatory filing, or management information. It is an announcement of a contract award, which does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest relevant category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2017-04-14 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2016 年年度股东大会会议资料" which translates to "2016 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board of directors, supervisory board, independent directors, financial results, profit distribution proposals, and other materials prepared for the 2016 AGM held in 2017. The content includes meeting schedules, voting procedures, and detailed reports to be presented and discussed at the AGM. It is not the annual report itself but the materials prepared for the AGM. The document length is about 15,000 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-12 Chinese

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