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Meter Instruments Co., Ltd. — Investor Relations & Filings

Ticker · 301006 ISIN · CNE100004LH9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 452 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301006

About Meter Instruments Co., Ltd.

https://www.metter.cn

Meter Instruments Co., Ltd. specializes in the research, development, and manufacturing of high-precision electronic measurement and testing instruments. The company's product portfolio includes digital multimeters, clamp meters, infrared thermometers, laser distance meters, and environmental testers for measuring humidity, light, and sound levels. These instruments are designed for applications in industrial maintenance, electrical engineering, HVAC systems, and laboratory research. The company focuses on integrating advanced sensor technology and digital signal processing to ensure accuracy and reliability. Products are engineered to meet international safety and quality standards, providing professional-grade solutions for technical diagnostics and environmental monitoring.

Recent filings

Filing Released Lang Actions
江苏世纪同仁律师事务所关于迈拓仪表股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter from a law firm regarding the convening, procedural validity, and voting results of the company’s 2025 Annual General Meeting. It does not itself present financial statements, earnings data, or substantive reports like an annual or interim report. It also is more than a simple notice or publication announcement; it is a legal attestation on compliance with procedural rules and includes vote tallies. Under the classification rules, such attestation or certification letters fall under Regulatory Filings (RNS).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement titled “2025年年度股东会决议公告” detailing the attendance and voting results for each resolution at the company’s Annual General Meeting. It provides the official vote counts (agree/oppose/abstain) for multiple proposals, which matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
关于续聘2026年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2026. It details the audit firm's background, personnel, independence, and the board's approval process. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2669 characters) and serves as a formal announcement of the audit firm appointment, pending shareholder approval. Therefore, it is not an Audit Report (AR) itself but an announcement related to audit services. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about audit firm reappointment without substantive audit data or report content.
2026-04-28 Chinese
2025年度独立董事述职报告-陈怀颖
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, oversight activities, opinions on financial reports, audit committee work, remuneration, stock incentive plans, and other governance-related matters. The content focuses on the independent director's role, responsibilities, and evaluation of company governance and compliance during the year. It is not a full annual report, audit report, or financial statement, but rather a detailed management/board-related report on the independent director's activities and opinions. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document is over 6,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of the company's 2025 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It mentions that the full 2025 annual report has already been disclosed on April 29, 2026, and invites investors to participate in the upcoming online meeting to discuss the results. The document does not contain the actual financial data or detailed report itself, but rather announces the event and invites questions from investors. The document length is short (710 characters), and it serves as a notice for an investor presentation event rather than the report or transcript itself. Therefore, the most appropriate classification is Investor Presentation (IP).
2026-04-28 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自评报告" (Internal Control Self-Evaluation Report) for the fiscal year ending December 31, 2025. It contains detailed descriptions of the company's internal control environment, governance structure, risk assessment, control activities, information and communication, and internal supervision. It also includes evaluation criteria for internal control deficiencies and a conclusion on the effectiveness of internal controls. The document is comprehensive and focused on internal control evaluation rather than financial statements or earnings. It is not an annual report (10-K), interim report (IR), or audit report (AR) but specifically an internal control self-evaluation report, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit committee oversight. The document length (7060 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-28 Chinese

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