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Ningbo Water Meter (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 603700 ISIN · CNE100003HR8 Shanghai Stock Exchange Manufacturing
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Filings indexed 756 across all filing types
Latest filing 2026-05-15 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603700

About Ningbo Water Meter (Group) Co., Ltd.

https://www.nwmwatermeters.com/

Ningbo Water Meter (Group) Co., Ltd. specializes in the research, development, and manufacturing of comprehensive water metering solutions. The company's product portfolio encompasses a wide range of mechanical water meters, including single-jet, multi-jet, and Woltman types, alongside advanced smart metering technologies. These smart solutions integrate NB-IoT, LoRaWAN, and ultrasonic measurement capabilities to facilitate remote data transmission and real-time monitoring. Beyond hardware, the group provides integrated water management platforms and software systems designed to optimize resource allocation and leakage control for utility providers. Serving residential, commercial, and industrial sectors, the company focuses on precision, durability, and the digital transformation of water infrastructure through intelligent sensing and data analytics.

Recent filings

Filing Released Lang Actions
宁水集团2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “2026年第一次临时股东会会议资料” and contains the agenda, proposals (amendment of Articles of Association), meeting procedures, voting methods and substantive meeting materials provided to shareholders ahead of an extraordinary general meeting. This is not an earnings release, nor a minutes or result announcement, but the information and solicitation materials for a shareholder vote. It matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
关于修订《公司章程》的公告
Regulatory Filings Classification · 82% confidence The document is an official announcement by Ningbo Water Meter (Group) Co., Ltd. regarding amendments to its Articles of Association (company charter). It outlines the original and revised text, describes the board’s approval and the need for shareholders’ authorization at an extraordinary general meeting, and notes disclosure on the exchange website. This is not a full governance report, proxy statement with voting mechanics, or any financial report—it is a routine regulatory announcement. Thus it falls under the general “Regulatory Filings” category (RNS).
2026-05-15 Chinese
股东减持股份计划公告
Major Shareholding Notification Classification · 90% confidence The document is an announcement by a shareholder (holding 5.53% of shares) of their planned reduction of shareholdings (up to 3%) through specific trading methods. This is a notification of a change in significant share ownership levels. It does not pertain to the company repurchasing its own shares, nor is it a management change, dividend notice, or earnings release. It fits the Major Shareholding Notification category.
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 a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 宁波水表（集团）股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including the annual report, profit distribution, appointment of auditors, remuneration, and board elections. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The document length is 3521 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
北京市中伦（深圳）律师事务所关于宁波水表（集团）股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Ningbo Water Meter (Group) Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items. The document is focused on the AGM process and the legality of the meeting and its resolutions. It is not the AGM materials themselves, nor is it a report publication announcement or a voting results announcement. It is a legal opinion specifically about the AGM. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2026-05-08 Chinese
控股股东及其一致行动人之间内部转让股份及股东减持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the results of shareholding changes, specifically internal transfers and share reductions by controlling shareholders and related parties. It details the shareholding before and after the transactions, the reduction plans, the completion status, and compliance with regulations. There is no financial statement, earnings data, or management discussion. The document focuses on shareholding changes and reduction results, which aligns with the category of Major Shareholding Notification (MRQ). The document length is about 5380 characters, which is sufficient for a detailed announcement but does not constitute a full financial report. Therefore, the appropriate classification is MRQ.
2026-05-08 Chinese

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