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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 2021-10-19 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
宁波东力股份有限公司关于召开2021年第二次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a notice and correction announcement regarding the convening of the 2021 second extraordinary general meeting (临时股东大会) of Ningbo Dongli Co., Ltd. It details the meeting date, voting procedures, agenda items, and includes an authorization proxy form. There are no financial statements, earnings data, or audit information. The document is primarily an announcement about the meeting and voting arrangements, not the meeting results or any report. It is not a full annual or interim report, nor a voting results declaration. Given the content and length (under 5,000 characters), it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and its correction, without substantive financial data or report content.
2021-10-19 Chinese
关于召开2021年第一次临时股东大会的通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2021 first extraordinary general meeting (临时股东大会) of Ningbo Dongli Co., Ltd. It details the meeting date, voting procedures, agenda items, and includes an authorization proxy form. There is no financial data, earnings, or report content presented. The document is an announcement about a shareholder meeting rather than the meeting materials or results themselves. It is not an annual or interim report, nor a voting results declaration. The document length is about 3,000 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-10-18 Chinese
关于第六届董事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the fifth meeting of the sixth board of directors of Ningbo Dongli Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals such as the sale of assets by a wholly-owned subsidiary and the scheduling of an extraordinary general meeting. It references related announcements and independent directors' opinions published elsewhere. The document does not contain full financial statements or detailed reports but rather communicates board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-10-18 Chinese
关于全资子公司出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Dongli Co., Ltd. regarding the sale of assets by its wholly-owned subsidiary. It details the transaction overview, parties involved, asset specifics, contract terms, and the impact on the company. It includes information about the board meeting approving the transaction and independent directors' opinions. The document is a formal announcement of a capital asset sale transaction, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the transaction details and corporate governance approval. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset sales.
2021-10-18 Chinese
关于第六届监事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed by the Supervisory Board (监事会) regarding the approval of a proposal to sell assets by a wholly-owned subsidiary. It includes statements about compliance with relevant laws and regulations and confirms the meeting details and attendance. The document is short (539 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a board/management decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2021-10-18 Chinese
关于第六届董事会第五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 the independent directors of Ningbo Dongli Co., Ltd. regarding a specific transaction approved at the fifth meeting of the sixth board of directors. It references compliance with regulatory guidelines and company governance rules, and provides an independent directors' approval statement on the asset sale by a wholly-owned subsidiary. This is a governance-related document focused on board oversight and approval of a transaction, not a full financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-10-18 Chinese

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