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Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,534 across all filing types
Latest filing 2023-12-11 Board/Management Inform…
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
独立董事关于第六届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters related to the company's board meeting, including board member qualifications, election of directors, and related party transactions. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and board-related issues rather than financial results or audit findings. The document length is short (1386 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement but a governance-related statement. Therefore, the most appropriate classification is Board/Management Information (MANG), as it concerns board changes and related governance matters.
2023-12-11 Chinese
关于第六届董事会第十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixteenth meeting of the sixth board of directors of Ningbo Dongli Co., Ltd. It includes information about board member nominations, election procedures, voting results, and amendments to company governance documents. The content focuses on board and management changes, election of directors, and governance-related decisions. There is no financial data or quarterly/annual report content. The document is not a report itself but an official announcement of board meeting resolutions and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5726 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-12-11 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is a notice about amendments to the company's articles of association (章程修正案), specifically changes to the board composition. It references compliance with Shenzhen Stock Exchange listing rules and states the amendments will be submitted to the shareholders' meeting for approval. This is a governance-related update about internal company rules and board structure, not a full report or financial statement. Therefore, it fits the Governance Information (CGR) category.
2023-12-11 Chinese
独立董事年报工作制度(2023年12月)
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the company's annual report preparation and audit process. The content focuses on governance, internal control, audit coordination, and supervisory duties related to the annual report but does not contain actual financial data or the annual report itself. The document is a governance-related procedural document rather than a report or announcement of financial results. It is not a report publication announcement since it does not mention the release or availability of a report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process.
2023-12-11 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company Ningbo Dongli Co., Ltd. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, and the purpose and terms of the pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge, which fits the category of a Major Shareholding Notification or related shareholder pledge disclosure. Given the content focuses on share pledge by a controlling shareholder, it aligns best with the category Major Shareholding Notification (MRQ). The document length is short and it is not a report or a certification, so it is not RNS or RPA. Therefore, the classification is MRQ with high confidence.
2023-10-30 Chinese
关于控股股东部分股份解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Ningbo Dongli Co., Ltd. regarding the release of a portion of pledged shares by the controlling shareholder. It details the number of shares released from pledge, the proportion of shares involved, and cumulative pledge status. The document is short (1339 characters) and focuses on share pledge status changes, which is a capital structure related update. It is not a full financial report, earnings release, or management discussion. It is not a voting result or board change announcement. The content fits best under the category of share issue/capital change announcements, specifically about share pledge release, which falls under 'Share Issue/Capital Change' (SHA).
2023-10-27 Chinese

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