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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 2025-04-30 Investor Presentation
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
关于举行2024年度暨2025年一季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It references that the 2024 annual report and 2025 first quarter report have already been disclosed on April 24, 2025. The document invites investors to participate in the meeting and submit questions. The document length is short (745 characters) and it does not contain actual financial data or detailed financial statements. It is clearly an announcement about an investor presentation event rather than the presentation or report itself. Therefore, the most appropriate classification is Investor Presentation (IP).
2025-04-30 Chinese
独立董事述职报告--崔凯
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Zhenlan Instrument Technology Co., Ltd. It describes the director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the 2024 fiscal year. It references compliance with company law, securities law, and stock exchange regulations, and discusses the director's role in supervising financial disclosures and governance. The document is a formal report on the independent director's annual performance and responsibilities, not a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director duties and governance activities. The document length (3637 characters) and content confirm it is not a brief announcement or a full annual report but a management-related report.
2025-04-23 Chinese
独立董事述职报告--汤贵宝
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Zhenlan Instrument Technology Co., Ltd. It describes the director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the 2024 fiscal year. It includes evaluations of company governance, audit firm appointment, financial reporting, and investor protection efforts. The content is a formal management report on the director's performance and company oversight rather than a financial statement or audit report. It does not contain financial data or earnings highlights, nor is it a brief announcement or certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2025-04-23 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified public accounting firm (容诚会计师事务所) for 上海真兰仪表科技股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statement notes for the fiscal year ending December 31, 2024. The content includes audit opinions on consolidated and parent company financial statements, detailed explanations of accounting policies, and audit procedures. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report (10-K) or Interim Report (IR), but rather a standalone audit report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
华福证券有限责任公司关于上海真兰仪表科技股份有限公司开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the company's plan to conduct foreign exchange hedging business. It includes descriptions of the business purpose, risk analysis, risk control measures, accounting policies, impact on the company, and approvals from independent directors, the board, and the supervisory board. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized verification opinion related to a specific business activity, which aligns with the nature of an Audit Report / Information (AR) as it involves an audit or verification opinion on a particular financial or operational matter. The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2025
2025-04-23 Chinese
华福证券有限责任公司关于上海真兰仪表科技股份有限公司2024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 internal control self-evaluation report for the year 2024 by Shanghai Zhenlan Instrument Technology Co., Ltd., with verification opinions from Huafu Securities Co., Ltd., the sponsoring institution. It discusses internal control evaluation conclusions, scope, standards for financial and non-financial internal control defects, and the verification opinion of the sponsoring institution. The content is focused on internal control evaluation and audit-related opinions rather than a full annual report or financial statements. It is a standalone audit-related report concerning internal control evaluation and verification, not a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7384 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2024
2025-04-23 Chinese

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