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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 2015-02-27 AGM Information
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
关于召开2014年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Ningbo Dongli Co., Ltd. It details the date, time, location, voting procedures, agenda items including the 2014 annual report, financial statements, profit distribution plan, and other proposals to be discussed and voted on at the AGM. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the shareholders' meeting. The document length is 4106 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-02-27 Chinese
未来三年（2015年-2017年）股东回报规划
Capital/Financing Update Classification · 85% confidence The document is titled '未来三年（2015 年-2017 年）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2015-2017)'. It outlines the company's dividend policy and shareholder return strategy over a multi-year period. The content focuses on dividend distribution methods, principles, and planning mechanisms rather than announcing a specific dividend amount or payment date. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association, indicating a formal planning document. The document length is 2008 characters, which is relatively short but contains substantive content about the company's dividend policy planning rather than a simple announcement or notice. It is not a dividend amount notice (DIV) because it does not specify dividend amounts or payment dates. It is not a regulatory filing (RNS) or report publication announcement (RPA) because it contains detailed policy content rather than a brief notice. Therefore, the document best fits the category of a Capital/Financing Update (CAP) as it relates to the company's financing and shareholder return plans over a multi-year horizon.
2015-02-27 Chinese
关于2014年度募集资金存放与使用的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company in 2014, including specifics on the amount raised, usage, balance, and compliance with regulatory requirements. It references the 2014 fiscal year and provides a comprehensive breakdown of fundraising and spending activities. The document is titled as a "专项报告" (special report) on the use and storage of raised funds, which aligns with a Capital/Financing Update. It is not an annual report or earnings release, nor is it a simple announcement or certification. The content focuses on fundraising and capital usage, consistent with the Capital/Financing Update category (CAP). The document length is under 5,000 characters but contains substantive financial data and detailed explanations, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2015-02-27 Chinese
关于第四届董事会第二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth board of directors of Ningbo Dongli Co., Ltd. It includes approvals of the 2014 Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, Fund Usage Report, and the full 2014 Annual Report. It also mentions the appointment of the 2015 audit firm and other governance matters. The document references the 2014 Annual Report and other reports being available on external websites but does not contain the full annual report itself. The document is relatively short (2815 characters) and serves as a formal announcement of board meeting decisions rather than the full annual report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and related approvals, not the full Annual Report (10-K).
2015-02-27 Chinese
2014年年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is a 2014 annual performance forecast revision announcement by Ningbo Dongli Co., Ltd. It provides estimated net profit figures for the full year 2014 and compares them to previous forecasts and last year's results. It explicitly states that the forecast revision has not been audited and that the final financial data will be in the 2014 annual report. The document is short (894 characters) and serves as an update or correction to a prior earnings forecast rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about earnings forecast revision, not the full Annual Report or Earnings Release itself.
2015-01-29 Chinese
2015年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening and proceedings of the 2015 first extraordinary general meeting (临时股东大会) of Ningbo Dongli Co., Ltd. It details the qualifications of the convener, attendees, the agenda, voting procedures, and results of the shareholder meeting. The document focuses on the legal compliance and validity of the shareholder meeting and its resolutions, including board and supervisory committee elections. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's conduct. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings but not a direct governance report or management announcement. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication, so RNS is appropriate.
2015-01-21 Chinese

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