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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 2025-09-15 Share Issue/Capital Cha…
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
关于注销回购股份并减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the cancellation of repurchased shares and the consequent reduction of registered capital. It includes detailed information about notifying creditors, the legal basis for the action, and instructions for creditors to declare their claims. The document references prior related announcements and resolutions but is itself a formal notice about the share cancellation and capital reduction process. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. This type of announcement fits the category of Share Issue/Capital Change (SHA), as it concerns changes in the company's capital structure due to share repurchase and cancellation.
2025-09-15 Chinese
关于控股股东及其一致行动人之间内部转让股份及股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding the internal transfer and planned reduction of shareholdings by controlling shareholders and related parties of Ningbo Water Meter (Group) Co., Ltd. It includes specifics about share quantities, percentages, transfer methods, and compliance with regulatory requirements. The content focuses on shareholder shareholding changes and planned share sales, which is characteristic of a Major Shareholding Notification. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a report publication announcement or a regulatory certification. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2025-09-07 Chinese
宁水集团2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Ningbo Water Meter (Group) Co., Ltd. It contains detailed agenda items, proposals for shareholder approval, including adjustments to the 2024 employee stock ownership plan, cancellation of the supervisory board, reduction of registered capital, and amendments to the company's articles of association. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting on various corporate governance and capital structure matters. It is not a transcript, earnings release, or financial report but rather the presentation and documentation for the shareholder meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2025-09-04 Chinese
控股股东及其一致行动人内部转让股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the internal transfer of shares among controlling shareholders and their concerted parties within Ningbo Water Meter (Group) Co., Ltd. It details the shareholding changes, transfer plans, and results of these internal transactions. There is no indication of financial statements, audit information, or regulatory certifications. The content focuses on shareholding changes within related parties, not involving public market transactions or changes in control. This fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels and internal share transfers among major shareholders.
2025-09-02 Chinese
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors' 4th meeting of Ningbo Water Meter (Group) Co., Ltd. It includes multiple agenda items such as adjustments to employee stock ownership plans, stock option incentive plans, approval of the 2025 semi-annual report and related documents, amendments to company governance documents including the company charter and various internal rules, and the proposal to convene a second extraordinary general meeting in 2025. The document contains voting results and detailed descriptions of governance and management decisions. It is not the semi-annual report itself but a board meeting resolution announcement covering governance, management, and operational decisions. Therefore, it fits best under Board/Management Information (MANG) as it primarily announces board meeting resolutions and management decisions rather than presenting financial statements or full reports.
2025-08-28 Chinese
宁波水表（集团）股份有限公司2024年员工持股计划管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as the "2024 Employee Stock Ownership Plan Management Measures (Revised Draft)" for Ningbo Water Meter (Group) Co., Ltd. It details the principles, implementation procedures, participant eligibility, funding sources, stock sources, subscription price, plan scale, duration, lock-up periods, performance assessments, management structure, changes, termination, asset composition, rights disposition, related party relationships, and other administrative provisions of the employee stock ownership plan. It is a comprehensive internal governance and operational document specifically about an employee stock ownership plan, including detailed rules and procedures for management and execution. It is not a financial report, earnings release, or regulatory announcement. It is not a proxy statement or voting result announcement. It is not a merger or acquisition document. It is not a call transcript or presentation. It is not a remuneration report. It is a detailed governance and management document related to employee stock ownership plans. Therefore, the best fitting category is Governance Information (CGR).
2025-08-28 Chinese

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