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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 2022-04-20 AGM 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
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2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 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 including the 2021 annual report and financial statements. The document is not the annual report itself but a legal opinion on the AGM process and resolutions. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is over 6,000 characters and contains substantive content related to the AGM, not just an announcement or certification. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-20 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Ningbo Water Meter (Group) Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution plan, appointment of auditors, and amendments to company rules. The document primarily reports the voting results and resolutions passed at the AGM, including approval of the annual report and other related matters. The document length is 4187 characters, which is relatively short and focused on the meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the results of shareholder votes at the AGM.
2022-04-20 Chinese
关于公司2021年年度股东大会的提示性公告及会议地点变更通知
AGM Information Classification · 100% confidence The document is a notice regarding the 2021 Annual General Meeting (AGM) of Ningbo Water Meter (Group) Co., Ltd. It includes information about the change of the meeting venue and instructions for shareholders to participate, especially emphasizing health safety measures due to the COVID-19 pandemic. The document does not contain any financial data, results, or detailed reports but serves as an announcement related to the AGM event logistics and participation methods. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (1240 characters), consistent with an announcement rather than a full report.
2022-04-12 Chinese
宁水集团2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2021 年年度股东大会 会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2021 AGM, including reports from the board, independent directors, supervisory board, financial statements, profit distribution proposals, appointment of auditors, remuneration plans, and amendments to company rules. The document also includes the meeting schedule, voting procedures, and detailed business and financial performance discussions relevant to the AGM. The length is substantial (15,000 characters) and the content is clearly the materials presented at the AGM rather than just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-12 Chinese
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on April 13, 2022. It mentions that the company has already published its 2021 annual report on March 31, 2022, and this meeting is intended to provide investors with a more detailed understanding and interactive Q&A session regarding the company's 2021 financial results. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the meeting, how investors can participate, and contact details. The document length is short (1481 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under the category of Investor Presentation (IP), as it is focused on financial results, strategy, and market position discussion with investors.
2022-04-05 Chinese
关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program through centralized bidding transactions. It details the number of shares repurchased, prices, and total amounts paid, as well as references to previous announcements about the share buyback plan. The document does not contain financial statements or comprehensive financial data but is an update on capital activity related to share repurchases. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not a full financial report or other type of filing.
2022-04-01 Chinese

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