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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 2020-04-27 Capital/Financing Update
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
关于2020年度公司为子公司提供融资担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Dongli Co., Ltd. regarding the provision of financing guarantees for its subsidiaries in the year 2020. It details the guarantee amounts, the board meeting resolutions, independent directors' opinions, and compliance with regulatory requirements. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on a specific corporate action related to financing guarantees. It is not an annual report, interim report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing guarantees provided by the company to its subsidiaries, which is a financing activity update.
2020-04-27 Chinese
独立董事关于第五届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's board meeting, covering topics such as external guarantees, related party transactions, internal control evaluation, profit distribution proposals, appointment of audit firms, financing guarantees, audit report explanations, related party transactions forecast, accounting policy changes, and executive compensation for the year 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the 2019 fiscal year. The document is not a full annual report or audit report itself but rather an independent directors' opinion on various governance and financial matters, including the audit report and internal controls. This type of document fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than being a full financial report or audit report.
2020-04-27 Chinese
关于对公司2019年度财务报表发表非标准审计意见的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report". It is issued by an accounting firm (立信中联会计师事务所) and addresses the audit of 宁波东力股份有限公司's 2019 financial statements. The text discusses non-standard audit opinions, significant uncertainties related to going concern, and emphasis of matter paragraphs. It references Chinese auditing standards and regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed audit findings and explanations rather than just an announcement or certification. Given these characteristics, this document fits the category of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length (5984 characters) and content confirm it is a standalone audit report with detailed audit opinions and explanations. FY 2019
2020-04-27 Chinese
关于召开2019年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2019 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including the 2019 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 4086 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2020-04-27 Chinese
关于第五届监事会第九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the fifth Supervisory Board of Ningbo Dongli Co., Ltd. It includes approvals of various reports such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, 2019 Internal Control Evaluation Report, 2019 Annual Report, appointment of the 2020 audit firm, 2020 related party transactions, and the 2020 Q1 report. The document is a formal announcement of these resolutions and approvals, not the reports themselves. It also mentions that some items will be submitted to the 2019 Annual General Meeting for approval. The document length is 2269 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals, not the full annual report or quarterly report themselves.
2020-04-27 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data including revenue, net profit, earnings per share, and changes in accounting policies, which are typical contents of an annual report. The document also references the full annual report and encourages investors to read it for comprehensive information. The length of the document (10,733 characters) and the detailed financial and operational data confirm it is a substantive report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese

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