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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 2016-04-26 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
重大资产重组停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring (重大资产重组停牌进展公告) by Ningbo Dongli Co., Ltd. It discusses the company's plan to acquire 100% equity of another company through share issuance and cash payment, mentions the suspension of trading due to the restructuring, and states that the company will provide updates every 5 trading days. The document does not contain financial statements or detailed financial data but is an update on the status of a capital restructuring transaction. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2016-04-26 Chinese
关于2015年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2015 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It details the voting results on various agenda items such as the board report, financial report, profit distribution plan, and appointment of auditors. The document includes attendance information, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or detailed financial statements but rather the official results and decisions made at the AGM. The document length is relatively short (2790 characters), and it serves as an official announcement of the voting results from the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-25 Chinese
2015年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes for various resolutions passed at the AGM. It is not the AGM presentation materials themselves but a legal opinion on the AGM proceedings and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length is about 4877 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2016-04-25 Chinese
重大资产重组停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring (重大资产重组停牌进展公告) by Ningbo Dongli Co., Ltd. It discusses the company's ongoing plans to acquire 100% equity of another company through share issuance and cash payment, mentions the stock suspension due to this restructuring, and states that the company will provide updates every 5 trading days. The document is not a full report but a progress update on a capital restructuring event. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2016-04-19 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting decision about the change of the company's financial director. It references compliance with regulations and confirms the appointment of a new financial director. There is no financial data, no report attached or referenced as being published, and the content focuses on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2016-04-13 Chinese
关于第四届董事会第十二次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Ningbo Dongli Co., Ltd. regarding a resolution passed at the 12th meeting of the 4th Board of Directors. It details the resignation of the current CFO and the appointment of a new CFO, including the voting results and the new CFO's resume. The document is short (1001 characters) and focuses on management changes rather than financial results or reports. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-04-13 Chinese

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