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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 1,535 across all filing types
Latest filing 2018-03-19 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
关于第五届董事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board meeting, including approval of an investment proposal by a wholly-owned subsidiary. It includes details about the meeting date, attendance, and voting results. The document references a separate announcement published on March 20, 2018, for further details. The content focuses on board decisions and meeting procedures rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2018-03-19 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2017, including revenue, profit, net profit attributable to shareholders, earnings per share, and balance sheet items. The document explicitly states that the data is preliminary, internally audited but not yet audited by an accounting firm, and may differ from the final annual report. It also explains reasons for the changes in financials and compares with previous forecasts. The document length is 1552 characters, which is relatively short but contains substantive financial data and analysis for a full fiscal year. This matches the characteristics of an Earnings Release (ER) rather than a full Annual Report (10-K) or Interim Report (IR). It is not a mere announcement of a report publication (RPA) because it contains actual financial figures and explanations. Therefore, the best classification is Earnings Release (ER). FY 2017
2018-02-02 Chinese
2018年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2018 first extraordinary general meeting (临时股东大会) of Ningbo Dongli Co., Ltd. It details the legality of the meeting's convocation, attendance, agenda, and voting results. The document includes detailed voting results on board member elections and other shareholder resolutions. It is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting. The document length is about 4738 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2018-01-11 Chinese
关于第五届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ningbo Donly Co., Ltd. regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election and appointment of board members, chairman, vice chairman, specialized committees, and senior management positions such as general manager, deputy general managers, financial director, board secretary, audit department head, and securities affairs representative. The document includes voting results and biographical information of the appointed individuals. There is no financial data or report content, but rather an official announcement of changes in the company's board and senior management. This fits the category of Board/Management Information (MANG). The document length is about 4562 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2018-01-11 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel. It references compliance with relevant laws and company procedures for appointing executives. There is no financial data, no report or presentation, and it is specifically about management appointments. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2018-01-11 Chinese
关于2018年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2018 first extraordinary general meeting (临时股东大会) of Ningbo Dongli Co., Ltd. It details the voting results for the election of board members and supervisors, as well as approval of certain financial proposals. The document includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and approval percentages. The document length is 3590 characters, which is relatively short and consistent with a voting results announcement rather than a full report. There is no financial statement or detailed management discussion present. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-01-11 Chinese

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