Announcement of Resolutions of the 11th Meeting of the 10th Board of Supervisors
Announcement of Resolutions of the 16th Meeting of the 10th Board of Directors
Statement and Commitment of Independent Director Candidate (Li Shuqi)
Announcement of the resolution of the 15th meeting of the 10th Board of Directors.
Announcement regarding changes in senior management personnel of the company.
Statement and commitment of independent director candidate (Jinhua Li).
Statement and Commitment of Independent Director Nominee
Announcement of Resolution of the 14th Meeting of the 10th Board of Directors.
Saurer Intelligent Technology Co., Ltd. Articles of Association
Announcement of the resolution of the 13th meeting of the 10th Board of Directors.
Reply on the regulatory work of information disclosure in the 2023 annual report of saurer intelligent technology co., ltd. by Tianheng Accounting Firm (Special General Partnership).
Reply on Shanghai Stock Exchange's regulatory work for the company's 2023 annual report information disclosure.
Investor Relations Interaction Record Form (2023 and Q1 2024)
2024-002 Investor Relations Interaction Record Form (2024 Xinjiang Investor Reception Day)
Announcement on participating in the 2024 online collective reception day for investors of listed companies in Xinjiang jurisdiction.
Announcement on holding the performance briefing for the year 2023 and first quarter of 2024.
Announcement on external guarantee expectations and authorizations
Feasibility analysis report on developing foreign exchange derivatives trading business
Notice on changes in accounting policies
2023 Audit Report
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