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Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,533 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002164

About Ningbo Donly Co.,LTD

https://www.donly.com.cn

Ningbo Donly Co., Ltd. specializes in the research, development, and manufacturing of high-precision power transmission equipment. The company's primary product portfolio includes a wide range of industrial gearboxes, such as helical, bevel, and planetary units, alongside gear motors and specialized transmission systems. These products are engineered for heavy-duty applications across diverse sectors, including metallurgy, mining, construction, port logistics, and cement production. The company emphasizes technological innovation and precision engineering to provide reliable drive solutions for complex industrial processes. Its manufacturing capabilities support the production of high-torque and high-efficiency components designed to meet rigorous operational standards in demanding environments.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It details attendance, vote counts, and outcomes for each proposal. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-22 Chinese
宁波东力2025年年度股东会法律意见书
Regulatory Filings Classification · 75% confidence The document is a "法律意见书" (legal opinion letter) from a law firm on the legality of convening and conducting the 2025 annual shareholders’ meeting of Ningbo Dongli Co., Ltd. It reviews meeting procedures, qualifications, and voting validity rather than presenting financial statements, earnings, or governance policies. It is not the AGM materials (presentations), proxy statements, or a report requiring classification under a more specific category. Therefore, it falls under the fallback category for miscellaneous regulatory documents.
2026-05-22 Chinese
关于回购公司股份比例达到1%的进展公告
Transaction in Own Shares Classification · 92% confidence The document is a formal announcement by Ningbo Dongli Co., Ltd. regarding progress on its share repurchase program, specifically that it has repurchased 1.03% of its total share capital under the previously approved plan. It provides details of the number of shares, price range, total funds spent, and compliance with stock exchange rules. This type of disclosure falls under the category of company transactions in its own shares (share buybacks).
2026-05-20 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive comparisons of the previous and revised articles, covering governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on internal company rules and governance practices rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or voting results. It is not a proxy statement or remuneration report. The document is a formal announcement of changes to the company's governance documents, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual revised articles text, not just an announcement of publication. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-26 Chinese
重大信息内部报告制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It outlines the internal procedures and responsibilities for reporting major information within the company Ningbo Dongli Co., Ltd. The content focuses on internal reporting obligations, types of major information to be reported, reporting procedures, confidentiality, and management responsibilities. There is no indication that this is a financial report, earnings release, or any form of external disclosure document. Instead, it is a governance-related document detailing internal rules and processes for managing significant company information and compliance with disclosure obligations. It references regulatory frameworks and internal governance but does not contain financial data or results. Therefore, the document fits best under Governance Information (CGR). The document length (6357 characters) and detailed procedural content support this classification with high confidence.
2025-08-26 Chinese
关联交易公允决策制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易公允决策制度' which translates to 'Related Party Transactions Fair Decision-making System'. It outlines the company's policies, principles, and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and compliance with relevant laws and stock exchange rules. The content is a governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a detailed governance framework document related to internal rules and governance practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5677 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-08-26 Chinese

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