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ZHEJIANGMEISHUOELECTRICTECHNOLOGYCO.,LTD. — Investor Relations & Filings

Ticker · 301295 ISIN · CNE1000064H1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 273 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301295

About ZHEJIANGMEISHUOELECTRICTECHNOLOGYCO.,LTD.

https://www.msrelay.cn

Zhejiang Meishuo Electric Technology Co., Ltd. specializes in the research, development, and manufacturing of high-quality relays and solenoid valves. The product portfolio includes general-purpose power relays, automotive relays, magnetic latching relays, and water valves. These components are widely utilized in household appliances, automotive systems, industrial automation, and smart home technologies. The company emphasizes technological innovation and maintains rigorous quality control standards, holding various international certifications. With advanced automated production facilities, it provides reliable switching solutions and fluid control components to a global client base, focusing on efficiency and durability in diverse electrical applications.

Recent filings

Filing Released Lang Actions
2025年度分红派息实施公告
Notice of Dividend Amount Classification · 90% confidence The document is a corporate announcement detailing the approved 2025 profit distribution (cash dividend) plan: it specifies the dividend per share, total payout amount, record date, ex‐dividend date, tax treatment, and how dividends will be distributed. This matches the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other regulatory filing.
2026-05-21 Chinese
国浩律师（上海）事务所关于浙江美硕电气科技股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 80% confidence The document is a standalone legal opinion letter (法律意见书) prepared by Grandall Law Firm concerning the legality of procedures, attendance and voting at the company’s 2025 annual shareholders meeting (AGM). It is not a presentation (AGM-R), proxy solicitation (PSI), nor a full corporate report. It serves as a compliance/legal opinion filing to a stock exchange and includes meeting procedures and vote results. Under our taxonomy, legal opinion letters and similar compliance documents fall under the generic Regulatory Filings category (RNS).
2026-05-14 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 titled “2025年年度股东会决议公告” and consists of detailed attendance figures and the full voting results for multiple resolutions at the company's Annual General Meeting. It reports the number of shares voted for, against, and abstained for each agenda item, matching the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-14 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Zhejiang Meishuo Electric Technology Co., Ltd. regarding the 2026 annual remuneration scheme for directors and senior management. It details the salary standards, payment methods, and related resolutions from board meetings. The content focuses on compensation plans for board members and executives, which aligns with remuneration information filings. The document is relatively short (1114 characters) and does not contain financial statements or detailed financial data, so it is not an annual report or management report. It is not a proxy solicitation or voting result announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2026-04-23 Chinese
2025年度独立董事述职报告（计时鸣-已离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025 for Zhejiang Meishuo Electric Technology Co., Ltd. It details the director's activities, attendance at board and shareholder meetings, communication with auditors, review of related party transactions, and other governance matters. It is a narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy statement. It is a governance-related document focusing on the independent director's role and performance. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or reports related to company board members and senior management activities. The document length is under 5,000 characters and is a full report, not just an announcement of a report, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2026-04-23 Chinese
2025年度独立董事述职报告（杨瑞）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance, communication with auditors, and evaluation of company governance and financial reporting. It does not contain financial statements or quarterly/annual financial results but is a narrative report on the director's activities and observations. It is not an announcement of a report publication but a substantive report on governance and director duties. This fits best under Board/Management Information (MANG), as it relates to management and board member activities and disclosures.
2026-04-23 Chinese

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