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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 2023-12-11 Governance Information
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
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '宁波东力独立董事工作制度' which translates to 'Ningbo Dongli Independent Director Work System'. It details the governance structure, qualifications, duties, and procedures related to independent directors of the company. The content focuses on corporate governance rules, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-11 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules and regulations governing the company rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
独立董事候选人声明（楼百均）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Ningbo Dongli Co., Ltd. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no mention of financial results, no report publication, or voting results. It is a regulatory compliance and disclosure document related to board/management information, specifically about a director candidate's qualifications and declarations. This fits best under Board/Management Information (MANG) as it concerns the nomination and qualifications of a board member candidate.
2023-12-11 Chinese
独立董事候选人声明（蒲一苇）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement from an independent director candidate of Ningbo Dongli Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4235 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-12-11 Chinese
董事会薪酬与考核委员会实施细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee, including how the committee is formed, its duties, decision-making processes, and confidentiality obligations. There is no financial data, no report of financial results, no voting results, no announcement of changes in management, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2602 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-12-11 Chinese
董事会提名委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board nomination committee of 宁波东力股份有限公司 (Ningbo Dongli Co., Ltd.). The content focuses on governance practices, committee composition, duties, meeting rules, and related governance procedures. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no capital changes, or other financial or regulatory filings. The document is a governance-related internal rules document, fitting the description of Governance Information (CGR). The document length is 2206 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-11 Chinese

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