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Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,535 across all filing types
Latest filing 2014-04-21 Audit Report / Informat…
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
2013年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2013年度内部控制评价报告' which translates to '2013 Internal Control Evaluation Report'. It is a detailed report on the company's internal control system, its effectiveness, and compliance with regulatory requirements as of December 31, 2013. The content includes descriptions of the company's internal control environment, risk assessment, control activities, supervision, and planned improvements. It references regulatory standards such as the '企业内部控制基本规范' (Basic Norms for Enterprise Internal Control) issued by the Ministry of Finance and other regulatory bodies. The document is comprehensive, over 11,000 characters, and contains substantive information about internal controls related to financial reporting and operational processes. It is not an announcement or a brief summary but a full report on internal control evaluation. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations related to accounting and financial controls, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2013
2014-04-21 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of Ningbo Dongli Co., Ltd. It includes approvals of various reports related to the 2013 fiscal year, such as the Supervisory Board Work Report, Financial Settlement Report, Profit Distribution Plan, Internal Control Evaluation Report, Special Report on Fundraising Use, and the full 2013 Annual Report and its summary. The document states that these reports were reviewed and approved by the Supervisory Board and that some of these items will be submitted to the 2013 Annual General Meeting for approval. The document is an announcement of meeting resolutions and approvals rather than the full annual report itself. The length is only 1517 characters, which is quite short for a full annual report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals related to the annual report and other reports, but it does not contain the full annual report or detailed financial statements itself.
2014-04-21 Chinese
关于2014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 from Ningbo Dongli Co., Ltd. regarding the provision of financing guarantees for its subsidiaries in the year 2014. It details the amounts, terms, and conditions of the guarantees, the board and independent directors' opinions, and references relevant regulatory notices. The document is a formal disclosure about financing guarantees rather than a financial report or audit. It does not contain financial statements or detailed financial analysis but rather a corporate announcement about capital-related guarantees. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is 2842 characters, which is consistent with an announcement rather than a full report.
2014-04-21 Chinese
关于第三届董事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Ningbo Dongli Co., Ltd. It includes approval of the 2013 annual board work report, general manager's work report, financial statements, profit distribution plan, internal control evaluation report, and other governance matters. It also mentions the approval of the full 2013 annual report and its summary, with references to where the full report can be found. The document contains voting results and detailed content of the board meeting decisions, including amendments to the company charter and financing guarantees. The document is not merely an announcement of a report publication but contains substantive board meeting resolutions and governance information. It is not a full annual report itself but a board meeting resolution announcement. Given the content focuses on board meeting decisions and governance matters, the best fitting category is Board/Management Information (MANG). The document length (6275 characters) supports it being a full announcement rather than a brief notice.
2014-04-21 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波东力股份有限公司 2013 年度报告全文" which translates to "Ningbo Donly Co., Ltd. 2013 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data and indicators, board of directors report, major events, shareholder information, corporate governance, internal controls, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and detailed accounting information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2013. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-21 Chinese
独立董事陈农2013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 Ningbo Dongli Co., Ltd. for the year 2013. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various board resolutions, supervisory activities on information disclosure and governance, and other duties performed during the year. The content focuses on the director's role and activities rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is also not a brief announcement or voting result. The document is a formal report of an independent director's duties and opinions for the year, which fits the category of Board/Management Information (MANG) as it relates to board-level governance and director activities.
2014-04-21 Chinese

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