Skip to main content
Ningbo Donly Co.,LTD logo

Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,535 across all filing types
Latest filing 2019-04-26 Audit Report / Informat…
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
2018年度内部控制的评价报告及自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report and Self-Inspection Form" for the year 2018 by Ningbo Dongli Co., Ltd. It discusses the company's internal control system, risk management, audit committee activities, and compliance with regulatory requirements related to internal controls. The document includes detailed descriptions of internal control objectives, principles, execution, and audit findings. It is a comprehensive report on internal control effectiveness as of December 31, 2018, and includes an internal control self-assessment checklist. The content is focused on internal control evaluation rather than full financial statements or annual financial performance. This type of document aligns with an Audit Report / Information (AR) category, which covers standalone audit reports and internal control evaluations, excluding full annual reports. The document length (9698 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-26 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to a "Special Audit Explanation" or "Special Audit Report" for the year 2018. It specifically addresses the audit of the company's controlling shareholders and related parties' use of funds. The text includes detailed audit responsibilities, scope, and an audit opinion by certified public accountants. It contains financial data tables related to non-operating fund occupation and other related party fund transactions. The document is not a full annual report but a standalone audit report focusing on a specific audit area, consistent with the definition of an Audit Report / Information (AR). The document length is 2736 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2018
2019-04-26 Chinese
独立董事章勇敏2017年度述职报告
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2017, detailing the director's attendance at board and shareholder meetings, opinions on various board resolutions, supervisory activities, and other governance-related duties. It is not a full annual report (10-K), audit report, or financial statement. It focuses on the director's management and governance role, including oversight and compliance with regulations. The content aligns with a Management Reports (MDA) filing, which covers management's detailed explanation of business activities and governance-related performance. The document length is 2810 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2019-04-26 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment' or 'Amendment to the Company Bylaws'. It details specific changes to the company's articles of association, including modifications to the business scope, share repurchase conditions, shareholder meeting locations, board of directors' terms and powers, and committee structures. The document references regulatory guidance from the China Securities Regulatory Commission and includes detailed legal and governance provisions. There is no financial data, earnings information, or audit content. The document is a governance-related update focusing on the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is about 4559 characters, which is sufficient for a substantive governance report rather than a brief announcement or notice.
2019-04-26 Chinese
关于第五届监事会第五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of Ningbo Dongli Co., Ltd. It includes approval of the 2018 Supervisory Board Work Report, 2018 Financial Final Accounts, 2018 Profit Distribution Plan, 2018 Internal Control Evaluation Report, the full 2018 Annual Report and its summary, and the 2019 Q1 Report. It also covers other supervisory board decisions such as asset restructuring, share repurchase, related party transactions, and election of a new supervisor. The document contains substantive financial data, audit opinions, and detailed management and supervisory board assessments. It is not merely an announcement of a report publication but includes actual financial results and supervisory board opinions. The presence of the full 2018 Annual Report and the 2019 Q1 Report within the resolutions indicates this is a comprehensive supervisory board meeting report covering annual and quarterly financial information. Given the detailed financial data and supervisory board review, this document fits best under the category of Regulatory Filings (RNS) because it is an official announcement of supervisory board meeting resolutions rather than the full annual report or quarterly report themselves. The document length is under 5,000 characters, but it contains detailed resolutions and financial data, so it is not a mere report publication announcement. It is not a management report or earnings release, nor is it a proxy or voting result announcement. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-26 Chinese
独立董事梅志成2018年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of Ningbo Dongli Co., Ltd. for the year 2018. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various board resolutions, participation in audit and nomination committees, supervision of information disclosure, and governance oversight. The content focuses on the director's duties and activities over the year rather than financial statements or audit results alone. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is also not a brief announcement or voting result. The document fits best as a Board/Management Information (MANG) filing, as it reports on the independent director's activities and governance role during the year.
2019-04-26 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.