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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 2017-04-19 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
独立董事徐金梧2016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 the company Ningbo Dongli Co., Ltd. It describes the director's activities, attendance at board and shareholder meetings, independent opinions on various board matters, investigations, committee work, and efforts to protect investor rights during the 2016 fiscal year. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document fits best as a Board/Management Information report (MANG) because it details the independent director's management and board-related activities and opinions for the year.
2017-04-19 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '宁波东力股份有限公司 2016 年年度报告摘要' which translates to 'Ningbo Donly Co., Ltd. 2016 Annual Report Summary'. It contains detailed financial data for the year 2016, including revenue, net profit, cash flow, earnings per share, and shareholder information. The document references the full annual report and includes comprehensive financial and operational data for the fiscal year 2016. The length of the document is substantial (15,000 characters), and it is not merely an announcement or a brief summary but contains substantive financial data and analysis. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-19 Chinese
独立董事关于对公司2017年度日常关联交易事项予以事先认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding prior approval of related party transactions for the fiscal year 2017. It is a formal opinion issued before a board meeting to approve related party transactions. The content focuses on governance and compliance with fairness principles in related transactions, not on financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters concerning related party transactions.
2017-04-19 Chinese
专项审计说明（2016年度）
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". It specifically addresses the audit of the 2016 fiscal year related to the company's controlling shareholders and related parties' use of funds. The text includes references to auditing standards, responsibilities of management and auditors, and an audit opinion on the financial information compliance with regulatory requirements. The document is a standalone audit report focusing on a specific audit area rather than a full annual report or other types of filings. It does not appear to be a general regulatory announcement, certification, or a brief notice. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 1411 characters, which is consistent with a detailed audit report but not a full annual report. Confidence is high given the clear audit focus and terminology. FY 2016
2017-04-19 Chinese
关于第四届监事会第十三次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 4th Supervisory Board of Ningbo Dongli Co., Ltd. It includes approval of the 2016 Supervisory Board Work Report, 2016 Financial Final Accounts Proposal, 2016 Profit Distribution Plan, 2016 Internal Control Evaluation Report, and the 2016 Annual Report full text and summary. The document also mentions that some of these items will be submitted to the 2016 Annual General Meeting for approval. The document is relatively short (1865 characters) and serves as a formal announcement of meeting resolutions rather than the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting decisions and approvals, not the full Annual Report (10-K).
2017-04-19 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波东力股份有限公司 2016 年年度报告全文" which translates to "Ningbo Donly Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, risk factors, governance, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, management discussion and analysis, and audit information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-19 Chinese

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