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Zenner Metering Technology(Shanghai)Ltd. — Investor Relations & Filings

Ticker · 301303 ISIN · CNE100005YQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 451 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301303

About Zenner Metering Technology(Shanghai)Ltd.

https://www.zenner-metering.com

Zenner Metering Technology (Shanghai) Ltd. specializes in the development, manufacturing, and distribution of advanced measurement instruments and smart utility solutions. As a key entity within the global Minol-ZENNER Group, the company provides a comprehensive portfolio of water, gas, and heat meters designed for residential, commercial, and industrial applications. Its product range includes mechanical meters, ultrasonic measurement devices, and intelligent systems integrated with IoT technologies such as LoRaWAN and NB-IoT. The company focuses on delivering high-precision data collection and remote reading capabilities to optimize resource management for utility providers and municipalities. By combining traditional engineering excellence with modern digital connectivity, Zenner Metering Technology (Shanghai) Ltd. supports the transition toward smart city infrastructure and efficient energy monitoring.

Recent filings

Filing Released Lang Actions
关于授权董事会决定公司2026年中期利润分配方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the authorization by the board of directors to decide on the company's 2026 interim profit distribution plan. It discusses the board meetings, independent director opinions, and audit committee reviews related to the authorization for the board to determine the mid-year dividend payout. The document does not contain actual financial statements or detailed financial data but rather outlines the authorization and procedural aspects for dividend distribution. It is not a full interim or quarterly report, nor is it a dividend amount notice since it does not specify the dividend amount or payment details yet. Instead, it is an official announcement about the authorization related to profit distribution. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2026-04-22 Chinese
独立董事述职报告--郑磊
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the 2025 fiscal year. It references compliance with laws and regulations, internal controls, and company governance. The document is a formal report on the independent director's annual duties and performance, not a financial report, earnings release, or announcement. It is not a proxy statement, voting result, or management discussion. It fits best as Board/Management Information (MANG) because it concerns board member duties and governance activities rather than financial results or regulatory filings. The document length is 3662 characters, which is consistent with a detailed director's report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
华福证券股份有限公司关于上海真兰仪表科技股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion from a sponsoring institution (华福证券股份有限公司) regarding the internal control self-assessment report of Shanghai Zhenlan Instrument Technology Co., Ltd. for the year 2025. It references regulatory frameworks related to securities issuance and listing rules, and provides detailed evaluation of internal control systems, risk assessments, and defect recognition standards. The document is a verification or review opinion on the internal control self-assessment report rather than the report itself. It does not contain full financial statements or comprehensive financial data but rather an audit or review opinion on internal controls. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length (6911 characters) and content support this classification as it is a detailed audit opinion on internal controls rather than a full annual report or interim report. FY 2025
2026-04-22 Chinese
内控审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (RSM 容诚) and addresses the effectiveness of internal controls over financial reporting as of December 31, 2025. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. It does not contain full financial statements or comprehensive annual report data, but rather focuses on the audit of internal controls. This matches the definition of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles. The document length (915 characters) and content confirm it is the audit report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-22 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and policies regarding the compensation of directors and senior management, including salary components, performance pay, long-term incentives, and conditions for pay adjustments and clawbacks. It references relevant laws and governance codes, and is issued by the company's board and shareholders. This is a detailed report on executive remuneration policies rather than a simple announcement or proxy statement. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length (2936 characters) is sufficient to contain substantive policy details, not just a brief notice or announcement.
2026-04-22 Chinese
关于开展商品期货套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Zhenlan Instrument Technology Co., Ltd. regarding the commencement of commodity futures hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting treatment, and approvals related to the hedging activities. The document is a formal disclosure about a new business activity involving financial instruments (commodity futures) aimed at risk management, not a financial report or earnings release. It includes board meeting approvals and risk disclosures but does not contain financial statements or earnings data. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving commodity futures hedging, which affects capital and financial risk management.
2026-04-22 Chinese

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