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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 2025-04-23 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
宁水集团2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年年度股东大会 会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board and supervisory committee, financial performance summaries, and proposals to be discussed and voted on at the AGM. The content includes meeting time, location, voting procedures, and detailed reports and proposals for shareholder consideration. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it is not a report publication announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2025-04-23 Chinese
关于回购股份注销实施暨股份变动的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Ningbo Water Meter (Group) Co., Ltd. regarding the implementation of share repurchase cancellation and changes in share capital. It details the company's share buyback plan, the number of shares repurchased, the cancellation of repurchased shares, and the resulting changes in the company's total share capital. The document includes specific dates, share quantities, and legal compliance statements related to the share repurchase and cancellation process. It does not contain financial statements or quarterly/yearly financial results but focuses on the company's share repurchase and capital structure changes. Therefore, this document fits the category of a Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is 2397 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is POS with high confidence.
2025-04-14 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a compliance and governance-related report focusing on the qualifications and independence of board members. It does not contain financial statements or earnings data, nor is it an announcement of a meeting or voting results. The content aligns with governance practices and internal board evaluations rather than financial reporting or shareholder communications. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification, so it is not RNS or RPA.
2025-04-09 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company's 2025 fiscal year. It details the auditor's qualifications, personnel, independence, and audit fees, and mentions that the appointment is subject to approval at the 2024 annual shareholders meeting. The document does not contain actual financial statements or audit reports but is a formal announcement of the auditor appointment and related procedures. The document length is under 5,000 characters and it serves as a notice rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements that do not fit other categories and are not full reports themselves.
2025-04-09 Chinese
立信会计师事务所（特殊普通合伙）关于宁波水表（集团）股份有限公司2024年度募集资金年度存放与使用情况专项报告的鉴证报告
Regulatory Filings
2025-04-09 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, storage, and management, including specific financial figures and audit opinions. The document includes detailed tables on the use of raised funds, investment projects, and compliance with regulatory requirements. It is a comprehensive report on the company's fundraising activities and the use of those funds during the fiscal year 2024. This type of document corresponds to a Capital/Financing Update (CAP) as it focuses on fundraising, capital usage, and related financial management rather than a full annual report or audit report. The document length is over 5,000 characters and contains substantive financial data and analysis related to capital usage, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-04-09 Chinese

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