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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 1,534 across all filing types
Latest filing 2022-04-29 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the sixth Supervisory Board of Ningbo Dongli Co., Ltd. It includes approvals of various reports such as the 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, 2021 Profit Distribution Plan, 2021 Internal Control Evaluation Report, and the 2021 Annual Report and its summary. It also mentions the appointment of the 2022 audit firm and approval of the 2022 Q1 report. The document is a formal announcement of meeting decisions and approvals rather than the full reports themselves. The length is short (1574 characters), and it states that some items will be submitted to the 2021 Annual General Meeting for approval. This fits the profile of a Regulatory Filing (RNS) as it is a formal disclosure of board resolutions and approvals, not the full annual report or quarterly report documents themselves.
2022-04-29 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It details the meeting date, voting procedures, agenda items including the 2021 annual report, financial statements, profit distribution plan, and other proposals to be voted on. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 3673 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2022-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the sixth board of directors of Ningbo Dongli Co., Ltd. It includes approvals of various reports such as the 2021 General Manager Work Report, 2021 Board Work Report, 2021 Financial Settlement Report, 2021 Profit Distribution Plan, 2021 Internal Control Evaluation Report, and the full 2021 Annual Report. It also mentions the appointment of an audit firm for 2022, financing guarantees, and the appointment of a deputy general manager. The document references the 2021 Annual Report and the 2022 Q1 Report but does not contain the full reports themselves; instead, it states that these reports are available on external websites. The document is primarily a board meeting resolution announcement covering management reports and other governance matters. Given the content and the nature of the document as a board meeting resolution announcement, the most appropriate classification is Board/Management Information (MANG). The document length is 2692 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-04-29 Chinese
独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the appointment of the external audit firm for the 2022 fiscal year. It references the audit firm and the board meeting but does not contain any financial data or audit results itself. The document is short (450 characters) and serves as an announcement or opinion related to board matters, specifically about audit firm appointment. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and management decisions rather than the audit report itself or the annual report.
2022-04-29 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the fiscal year 2022. It details the qualifications, background, and compliance of the audit firm, as well as the approval process by the board and independent directors. The document does not contain any financial statements or audit results itself, but rather informs shareholders and the public about the intention to rehire the audit firm and the procedural steps taken. The document length is 3932 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit information but is not a full annual report or financial statement. However, given the document is primarily an announcement of the audit firm reappointment and related information, it fits best under Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2022
2022-04-29 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various company matters including external guarantees, related party transactions, internal control evaluation, profit distribution proposal, appointment of audit firm, financing guarantees for subsidiaries, executive compensation, and appointment of senior management. It references regulatory guidelines and compliance with laws but does not contain full financial statements or detailed financial results. The document is a formal opinion and report from independent directors rather than a full annual report or audit report. It is not a short announcement but a detailed opinion document. This fits best under Board/Management Information (MANG) as it involves management and board-related disclosures, including appointments and opinions on governance matters.
2022-04-29 Chinese

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