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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 Capital/Financing Update
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
关于提请股东大会授权董事会办理公司2023年度以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Water Meter (Group) Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for issuing shares to specific targets in 2023. It details the authorization content, issuance specifics, pricing, lock-up period, use of funds, and the authorization period. It also includes opinions from the board, independent directors, and the supervisory board, and a risk warning. The document is a formal announcement about a capital raising activity through a private placement of shares, not the actual issuance or financial report. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it concerns fundraising and capital structure changes.
2023-04-28 Chinese
2022年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly breakdowns. It also includes comprehensive business descriptions, industry analysis, company operations, shareholder information, and future outlook. The length of the document (13,794 characters) and the depth of financial and operational data indicate this is the actual annual report content, not just an announcement or summary notice. The presence of audited financial figures and detailed business segments further confirms this is a full Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-28 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report". It details the independent directors' background, their attendance at board meetings, their supervision activities, and their evaluation of the company's governance and compliance during the year 2022. The content focuses on the independent directors' duties, their oversight on internal controls, related party transactions, remuneration, and other governance matters. It is a report by the independent directors on their annual work and supervision, not a full annual report or audit report. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' activities and governance oversight. The document length is 4339 characters, which is sufficient for a detailed report but not a full financial report. There is no indication that this is a presentation, call transcript, or regulatory filing. Therefore, the best fit is MANG with high confidence.
2023-04-28 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年度报告" which translates to "2022 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility sections, and audited financial statements. It includes signatures from company legal representatives and auditors, and mentions a standard unqualified audit opinion. The document covers the full fiscal year 2022 (January 1 to December 31). The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-04-28 Chinese
关于修订《向控股（参股）子公司外派董事、监事管理办法》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the revision of the "Management Measures for Dispatching Directors and Supervisors to Controlling (Participating) Subsidiaries." It details changes to governance and management procedures related to external directors and supervisors dispatched to subsidiaries. The content focuses on governance rules and internal management policies rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of changes in governance-related management policies, which fits best under Board/Management Information (MANG) as it relates to management and board governance updates. The document length is substantial and contains detailed policy revisions, not merely a brief notice or report publication announcement.
2023-04-28 Chinese
关于修订《对外担保管理制度》的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the revision of its "External Guarantee Management System." It details changes to internal policies and procedures related to external guarantees, referencing relevant laws and regulations. The document states that the revised policy will be disclosed on the Shanghai Stock Exchange website and requires approval at the 2022 annual shareholders' meeting. The content is regulatory and governance-related, focusing on internal management rules rather than financial results or meeting materials. It is not a full annual report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document is a formal announcement of a governance policy revision, fitting best under Governance Information (CGR). The document length is about 4735 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is CGR with high confidence.
2023-04-28 Chinese

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