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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 2017-10-11 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2017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 wholly-owned subsidiary. It details the board meeting resolution, guarantee amount, terms, and independent director opinions. The document is a formal public announcement about a financing guarantee decision, not a financial report or detailed financial statement. It does not contain comprehensive financial data or results but rather a corporate action disclosure related to capital/financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing guarantee announcement, not an annual or interim report or audit report.
2017-10-11 Chinese
关于第四届董事会第二十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of Ningbo Dongli Co., Ltd. It includes election of a vice chairman, appointment of senior management, approval of credit facilities for a subsidiary, guarantees, foreign exchange derivative business, investment in bank wealth management products, and notice of a forthcoming extraordinary general meeting. The document contains voting results and detailed biographies of newly appointed directors and senior management. It is a formal disclosure of board and management changes and related corporate governance matters. There are no financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or other financial report. The primary content is about board and senior management appointments and related governance decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4262 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2017-10-11 Chinese
关于实际控制人部分股权质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the actual controller of the company Ningbo Dongli Co., Ltd. It details the number of shares pledged, the dates, and the pledgee. This is a notification about a major shareholder's change in shareholding status due to share pledge, which fits the category of Major Shareholding Notification (MRQ). The document is short and focused solely on this shareholding change, with no financial statements or other report content.
2017-09-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Ningbo Dongli Co., Ltd. nominating Ms. Chen Hong as an independent director candidate for the company's fourth board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of voting results, no meeting materials, and no mention of financial performance or management changes. The document is a formal announcement related to board/management information, specifically about a board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4762 characters) and content support this classification with high confidence.
2017-09-25 Chinese
关于召开2017年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders for Ningbo Dongli Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of directors and amendments to company bylaws), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management analysis. There is no financial data or earnings information, nor is it a report or transcript. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting notices and voting procedures. However, since it is a notice of the meeting and voting arrangements rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process, not the results themselves or a report. The document length is over 5,000 characters and contains detailed procedural information, so it is not a brief announcement or report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2017-09-25 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'. It details changes to the company's articles of association, including changes in registered capital, business scope, and board composition. It references compliance with Shenzhen Stock Exchange listing rules and company law. The content is about governance structure and company bylaws amendments rather than financial results or announcements. The document length is short (1756 characters) and it is a formal announcement of changes to the company's governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-09-25 Chinese

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