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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 758 across all filing types
Latest filing 2025-01-23 Governance Information
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
《董事会议事规则》（2025年1月）
Governance Information Classification · 100% confidence The document is titled "宁波水表（集团）股份有限公司 董事会议事规则" which translates to "Ningbo Water Meter (Group) Co., Ltd. Board Meeting Rules." The content details the rules and procedures governing the board of directors' meetings, including composition, powers, meeting notices, voting procedures, and decision-making processes. It references company law, securities law, stock exchange listing rules, and internal governance documents. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings information, or any other financial or regulatory filing content. The document is a governance document outlining internal rules and board structure and practices. Therefore, it fits the category of Governance Information (CGR). The document length (8883 characters) and detailed content confirm it is the actual governance rules, not an announcement or summary.
2025-01-23 Chinese
独立董事候选人声明与承诺（唐绍祥）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Ningbo Water Meter (Group) Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no regulatory filing in the traditional sense. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report, so it is not RPA or RNS.
2025-01-23 Chinese
第八届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 8th Supervisory Board of Ningbo Water Meter (Group) Co., Ltd. It details the meeting attendance, the approval of nominations for the 9th Supervisory Board non-employee representative candidates, and the approval of a proposal to change the use of some repurchased shares to cancellation and reduction of registered capital. The document includes voting results and states that these proposals will be submitted to the 2025 first extraordinary general meeting of shareholders for approval. The document is an official announcement of board/management decisions and changes related to the supervisory board and share capital, not a full report or financial statement. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration but a meeting resolution announcement. The best fitting category is Board/Management Information (MANG) as it announces changes in the company's supervisory board and related corporate governance matters. The document length is short (1532 characters), consistent with an announcement rather than a full report.
2025-01-23 Chinese
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, amendments to the company charter and board rules, share capital changes, and plans for a shareholders meeting. It includes voting results and references to further announcements on the stock exchange website. The content focuses on board and management changes and governance matters rather than financial results or reports. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (3361 characters) is sufficient to contain substantive content, not just a brief announcement or report publication notice.
2025-01-23 Chinese
独立董事候选人声明与承诺（包建亚）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Ningbo Water Meter (Group) Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There are no financial statements, no report attachments, no voting results, no management changes, and no regulatory filings or announcements. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2400 characters), but it is not an announcement of a report publication or a certification letter; it is a declaration related to board management.
2025-01-23 Chinese
关于将部分已回购股份用途变更为注销并减少注册资本的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the change in the use of repurchased shares from being used for employee stock ownership plans to being cancelled and reducing registered capital. It details the number of shares involved, the impact on total share capital, the board and supervisory meetings approving the change, and the need for shareholder approval. The document is a formal disclosure about share repurchase usage change and capital reduction, not a financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers announcements about the company buying back or cancelling its own shares.
2025-01-23 Chinese

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