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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 2022-12-29 Board/Management Inform…
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
关于终止首期员工持股计划的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the termination of the company's first employee stock ownership plan. It details the background, reasons, approval procedures, and impact of terminating the plan. The content is focused on corporate governance and management decisions related to employee stock plans, not financial results, audit opinions, or regulatory filings. It is not a full financial report, earnings release, or proxy solicitation. The document is a formal announcement of a management decision affecting company governance and employee incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or governance-related decisions.
2022-12-29 Chinese
第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Ningbo Water Meter (Group) Co., Ltd. It details the convening of the 8th Board's 7th meeting, the attendance, the agenda, and the voting results on the termination of the first employee stock ownership plan. The document includes legal compliance statements and references to related announcements on the stock exchange website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of a board decision, specifically about management matters and employee stock plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1028 characters), and it is not merely announcing a report publication but is itself the announcement of a board resolution.
2022-12-29 Chinese
独立董事关于第八届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the termination of the first employee stock ownership plan. It references compliance with company law, securities law, and governance rules, and confirms the legality and fairness of the board's decision. The document is short (846 characters) and consists mainly of a formal opinion and signatures without detailed financial data or broader management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory filing or announcement of voting results. It is a formal board/management related opinion document concerning a specific board meeting matter, fitting best under Board/Management Information (MANG).
2022-12-29 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Ningbo Water Meter (Group) Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is about 3,000 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-29 Chinese
关于归还暂时补充流动资金的募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (615 characters) regarding the return of temporarily supplemented working capital from raised funds. It references a previous announcement about the use of idle raised funds for working capital and states that the funds have now been fully returned. There are no financial statements, detailed financial data, or comprehensive reports included. The document serves as an update on capital usage and return, fitting the description of a Capital/Financing Update rather than a full financial report or other categories. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-12-22 Chinese
监事集中竞价减持计划时间届满暨减持结果公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the completion of a planned share reduction by a company supervisor (监事) through centralized bidding. It details the number of shares held before and after the reduction, the percentage of total shares, the time period of the reduction, and the price range. This is a report of a director's or senior management's personal share transactions, specifically a reduction in holdings. It is not a financial report, earnings release, or regulatory filing about company performance or governance changes. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on share transactions by a director/supervisor, confirming this classification with high confidence.
2022-12-09 Chinese

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