Skip to main content
Zenner Metering Technology(Shanghai)Ltd. logo

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

Ticker · 301303 ISIN · CNE100005YQ0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 451 across all filing types
Latest filing 2025-12-03 Board/Management Inform…
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
独立董事候选人关于参加最近一期独立董事培训的承诺函
Board/Management Information Classification · 95% confidence The document is a letter of commitment from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and does not contain financial data, audit information, or report content. It is an announcement related to board/management information, specifically about a director candidate's status and commitment. Therefore, it fits best under Board/Management Information (MANG). The document is short and formal, consistent with such announcements.
2025-12-03 Chinese
真兰仪表第六届董事会第十七次临时会议决议公告V1
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th extraordinary meeting of the 6th Board of Directors of Shanghai Zhenlan Instrument Technology Co., Ltd. It details board decisions on changes in business scope, amendments to the company charter, capital use adjustments, election of an independent director, and revisions to company governance policies. The document includes voting results and mentions that some matters require shareholder approval. It references disclosures made on the same day in various official channels but does not contain financial statements or detailed financial data. The document is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2832 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-12-03 Chinese
内部信息保密制度
Governance Information Classification · 95% confidence The document is titled as an internal information confidentiality system of Shanghai Zhenlan Instrument Technology Co., Ltd. It outlines rules and procedures related to the management, confidentiality, and disclosure of insider information, insider personnel, and related compliance with securities laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, no legal proceedings, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal policy document focusing on insider information management and compliance. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2025-12-03 Chinese
证券投资业务管理办法
Governance Information Classification · 95% confidence The document is titled '上海真兰仪表科技股份有限公司 证券投资业务管理办法' which translates to 'Shanghai Zhenlan Instrument Technology Co., Ltd. Securities Investment Business Management Measures.' It outlines internal policies and procedures for securities investment activities, including definitions, principles, decision-making, execution, control, supervision, and disclosure requirements. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing type. It is a governance or internal control document related to company operations and compliance with securities laws and stock exchange rules. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings as it is a policy document. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 2264 characters long, which is relatively short but contains substantive governance content rather than an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-12-03 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Shanghai Zhenlan Instrument Technology Co., Ltd. It is a detailed internal governance and management policy document outlining the rules, responsibilities, and procedures for managing the company's controlling subsidiaries. It covers governance structure, human resources, financial management, decision-making, auditing, performance evaluation, and other administrative matters. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-12-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Zhenlan Instrument Technology Co., Ltd. It outlines the principles, content, organization, and implementation of investor relations management, including communication with investors, information disclosure, investor protection, and compliance with relevant laws and stock exchange rules. The document is a policy or governance document related to how the company manages its investor relations and governance practices rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is a detailed governance-related document describing internal rules and procedures for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5699 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2025-12-03 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.