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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 Notice of Dividend Amou…
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
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, basis for calculation, and the approval process including board and supervisory committee opinions. The document explicitly states that the profit distribution plan will be submitted to the 2023 annual general meeting for approval. The content focuses on dividend distribution details rather than the full annual report or financial statements. The document length is short (1531 characters), and it is an announcement of a dividend plan rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-15 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial statements, audit report mention with unqualified opinion, and other comprehensive disclosures typical of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes sections such as company overview, financial highlights, management discussion and analysis, governance, environmental and social responsibility, and detailed financial data. The presence of an audit report by an accounting firm and signatures from company officers further confirms this is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-15 Chinese
关于首次公开发行募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the completion of their initial public offering (IPO) fundraising projects and the permanent allocation of surplus raised funds to supplement working capital. It details the status of various fundraising investment projects, the amount of surplus funds, regulatory approvals, and the procedural steps including board and shareholder approvals. The document references regulatory compliance with the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes detailed financial figures related to the fundraising projects. The content is focused on capital management and the use of raised funds rather than presenting a full financial report or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement about capital use and project completion, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive financial and project information, confirming it is not merely a report publication announcement or a regulatory filing. Therefore, the most appropriate classification is CAP with high confidence.
2024-04-15 Chinese
2023年度独立董事述职报告（包建亚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Ningbo Water Meter (Group) Co., Ltd. It details the independent director's background, attendance at board and committee meetings, communication with auditors, oversight of financial reports, and evaluation of company governance and management changes during the year 2023. The content focuses on the independent director's duties, observations, and opinions rather than presenting financial statements or audit results. It includes information about board and management changes but is primarily a report by an independent director on their annual duties and observations. This type of document is best classified under Board/Management Information (MANG) because it relates to governance and management oversight rather than being a full annual report, audit report, or other financial filings. The document length (5028 characters) and detailed content support this classification with high confidence.
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考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2024 Stock Option Incentive Plan Assessment Management Measures' for Ningbo Water Meter (Group) Co., Ltd. It details the assessment criteria, performance evaluation principles, assessment scope, and procedures related to the company's stock option incentive plan. The content focuses on internal management rules and performance evaluation related to stock option incentives rather than financial results, board changes, or regulatory announcements. It is not a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal policies and procedures for stock option incentive assessment. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2530 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2024-04-15 Chinese
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 8th Board of Directors of Ningbo Water Meter (Group) Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Board Work Report, General Manager Work Report, Independent Directors' Reports, 2023 Financial Statements (audited), Profit Distribution Plan, 2023 Annual Report and Summary, appointment of auditors for 2024, internal control evaluation, social responsibility report, and various governance documents. It also discusses proposals related to employee stock ownership plans and stock option incentive plans for 2024, and preparations for the 2023 Annual General Meeting (AGM). The document repeatedly states that these matters will be submitted to the 2023 Annual Shareholders' Meeting for approval. The document is not the annual report itself but a board meeting resolution announcement covering multiple governance and management topics, including approval of reports and plans to be submitted to the AGM. It is not a call transcript, earnings release, or a simple announcement of voting results. It is a comprehensive board/management information disclosure about board decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-15 Chinese

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