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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 2015-01-05 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
独立董事候选人声明（徐金梧）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Ningbo Dongli Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, no mention of financial results, no report attachments, or references to meetings or votes. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (3191 characters), and it is not an announcement of a report but a standalone declaration by a board candidate.
2015-01-05 Chinese
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election result of an employee supervisor (职工监事选举结果的公告) at Ningbo Dongli Co., Ltd. It includes details about the elected individual and confirms the election process. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about a board/management related change, specifically the election of a supervisory board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or regulatory filing.
2015-01-05 Chinese
关于第三届董事会第二十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ningbo Dongli Co., Ltd. regarding resolutions passed at the 22nd meeting of the third board of directors. It includes details about the board election proposals, appointment of the audit firm for 2014, and the scheduling of the first extraordinary general meeting in 2015. It also provides biographies of the proposed new board members. The document is a formal announcement of board and management changes and related meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3244 characters, which is relatively short and consistent with an announcement rather than a full report.
2015-01-05 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Ningbo Dongli Co., Ltd. nominating Mr. Chen Nong as an independent director candidate for the company's fourth board. It details the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. The content is focused on board/management changes, specifically the nomination of a new independent director. There are no financial statements, earnings data, or report attachments. The document is not an announcement of a report publication but a formal nomination statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4423 characters, which is sufficient for a detailed nomination statement but not a full report.
2015-01-05 Chinese
关于召开2015年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice about convening a 2015 first extraordinary general meeting of shareholders for Ningbo Dongli Co., Ltd. It includes information on meeting date, voting procedures, agenda items such as board of directors and supervisory board elections, and appointment of the 2014 audit firm. The document contains no financial statements or results but focuses on governance matters, specifically the election of board members and supervisors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is over 5,000 characters and contains substantive content about board elections, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is MANG with high confidence.
2015-01-05 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the company's board members and the appointment of the 2014 annual audit firm. It discusses the qualifications of board candidates and the approval of the audit firm for the fiscal year 2014. The content focuses on governance and audit appointment matters rather than presenting financial data or full audit reports. The document length is short (1181 characters) and it is a formal opinion related to board and audit matters, not a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board election and audit firm appointment opinions by independent directors.
2015-01-05 Chinese

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