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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 2023-04-28 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
宁波水表（集团）股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '对外担保管理制度' (External Guarantee Management System) of 宁波水表（集团）股份有限公司. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including legal references, approval processes, risk management, and disclosure obligations. It is not a financial report, earnings release, or announcement but a governance or management policy document. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2023-04-28 Chinese
独立董事关于第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the eighth meeting of the eighth board of directors of Ningbo Water Meter Group Co., Ltd. It covers topics such as related party transactions, profit distribution proposals, appointment of auditors, use of raised funds, director and senior management remuneration, internal control evaluation, authorization for simplified stock issuance, and appointment of senior management. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides independent opinions on governance and compliance matters related to board decisions. This fits best under Board/Management Information (MANG), which includes announcements of changes and opinions related to board and senior management matters.
2023-04-28 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the eighth board of directors of Ningbo Water Meter (Group) Co., Ltd. It includes approvals of various reports such as the 2022 annual general manager work report, board work report, independent directors' report, financial statements, profit distribution plan, and other governance and operational matters. The document repeatedly states that these matters will be submitted to the 2022 annual shareholders' meeting for approval. It also references multiple related announcements and reports published separately on the Shanghai Stock Exchange website, indicating that this document itself is a formal announcement of board meeting resolutions rather than the full reports themselves. The content focuses on board decisions and management reports rather than the full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions including management and governance decisions.
2023-04-28 Chinese
宁波水表（集团）股份有限公司2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification standards, and rectification status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures. It is not an announcement or a brief summary but a substantive report on internal control evaluation results. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4005 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-28 Chinese
2022年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2022 Corporate Social Responsibility Report' and contains extensive content related to the company's environmental, social, and governance (ESG) performance, sustainability initiatives, social responsibility activities, and related metrics for the year 2022. It includes sections on governance, compliance, social responsibility performance, environmental initiatives, innovation, and community engagement. The document references ESG multiple times and details the company's efforts in sustainable development and social responsibility. There is no indication that this is an annual financial report, earnings release, or other financial filing. The content aligns with the definition of an Environmental & Social Information report, which details the company's performance on ESG factors.
2023-04-28 Chinese
2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Ningbo Water Meter (Group) Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the basis for distribution. It also mentions that the plan is subject to approval at the 2022 annual general meeting. The document includes board and supervisory opinions and risk warnings related to the dividend distribution. There are no full financial statements or comprehensive financial performance data presented, only dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-04-28 Chinese

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