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

Ticker · 603700 ISIN · CNE100003HR8 Shanghai Stock Exchange Manufacturing
Filings indexed 758 across all filing types
Latest filing 2023-06-15 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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend payment) by Ningbo Water Meter (Group) Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and shareholder meeting approval. It is not a full annual report or financial statement but a specific announcement about dividend distribution. The document length is 2444 characters, which is relatively short and focused on dividend details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-06-15 Chinese
控股股东及一致行动人减持股份及一致行动人之间内部转让计划的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding the planned reduction of shareholdings by the controlling shareholders and persons acting in concert of Ningbo Water Meter (Group) Co., Ltd. It includes specifics about the shareholders' current holdings, the planned number of shares to be reduced, the methods of reduction (block trades and centralized bidding), the timing, and the reasons for the reduction. It also discusses internal transfers among persons acting in concert and compliance with relevant laws and regulations. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results, nor a regulatory certification or legal proceeding update. The content fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related plans. The document length and detail confirm it is the notification itself, not a brief announcement or a report publication notice.
2023-06-02 Chinese
关于召开2022年度暨2023年第一季度业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2022 annual and 2023 first quarter results. It provides the meeting time, location, participation method, and contact information. It references that the 2022 annual report and 2023 Q1 report have already been published on April 29, 2023, but this document itself is not the report or the transcript of the meeting. It is a notice about the earnings call event, not the earnings release or the transcript. Therefore, it fits best as a Call Transcript (CT) announcement or an Investor Presentation (IP) announcement. However, since it is about an earnings explanation meeting (业绩说明会) and not a full transcript or presentation document, it is best classified as a Call Transcript (CT) type, which covers earnings calls and related Q&A sessions. The document length is short and it is an announcement of the meeting, not the transcript itself, but given the options, CT is the closest match. Confidence is high due to clear keywords about earnings explanation meeting and Q&A.
2023-05-22 Chinese
关于公司董事兼总经理辞职及董事长代行总经理职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, as well as the temporary appointment of the chairman to act as general manager. It discusses changes in the company's board and senior management positions. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-05-22 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Ningbo Water Meter (Group) Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, and board remuneration. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4518 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-22 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2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 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 resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes and related legal opinions on the AGM proceedings.
2023-05-22 Chinese

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