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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 2024-04-15 Audit Report / Informat…
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
宁水集团关于立信会计师事务所（特殊普通合伙）履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Lixin Accounting Firm for the fiscal year 2023. It details the auditor's qualifications, independence, quality management, audit plan, resources, information security, risk capacity, and the company's assessment of the auditor's performance. It does not contain the actual audit report or financial statements but rather an assessment of the auditor's work and compliance with regulations. The document length is 2367 characters, which is relatively short and consistent with an evaluation or audit-related information report rather than a full audit report or annual report. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. FY 2023
2024-04-15 Chinese
2024年股票期权激励计划授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a list of stock option incentive plan recipients, detailing the number of stock options granted to core management personnel and key employees. It includes names, positions, and allocation percentages. The document is an announcement related to a stock option incentive plan, which is a capital-related update rather than a full financial report or management discussion. The document length is short (1650 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP).
2024-04-15 Chinese
宁波水表（集团）股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a governance-related report focusing on board and director independence evaluation, not a financial report or announcement of voting results. The content aligns with governance information about board structure and director qualifications rather than management changes or remuneration. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-15 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, usage, and management, including compliance with regulatory requirements and audit opinions. The document includes detailed financial figures about the raised funds and their usage during the year 2023. This type of report is a specialized report focusing on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or audit report. It is a substantive report with financial data on fundraising and capital usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP.
2024-04-15 Chinese
北京市竞天公诚律师事务所上海分所关于宁波水表（集团）股份有限公司2024年股票期权激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 stock option incentive plan of Ningbo Water Meter (Group) Co., Ltd. It extensively discusses the legal compliance, procedures, and content of the stock option plan, including the company's qualifications, plan details, legal procedures already completed, and those pending. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The document is not a financial report, earnings release, or announcement of voting results, but a legal opinion related to a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option incentives.
2024-04-15 Chinese
宁波水表（集团）股份有限公司2024年股票期权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan titled "宁波水表（集团）股份有限公司 2024 年股票期权激励计划（草案）" which translates to "Ningbo Water Meter (Group) Co., Ltd. 2024 Stock Option Incentive Plan (Draft)". It extensively covers the stock option incentive plan for 2024, including legal basis, stock option quantities, allocation, exercise price, conditions, performance targets, management, adjustment methods, implementation procedures, and accounting treatment. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan, which is a form of remuneration information related to executive and employee compensation. It is not an announcement of a report, nor a general regulatory filing, nor a financial report. The content aligns with the definition of Remuneration Information (DEF 14A), which covers detailed compensation plans for executives and directors, including stock option plans. Therefore, the document should be classified as Remuneration Information (DEF 14A).
2024-04-15 Chinese

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