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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 2012-05-12 Declaration of Voting R…
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
2011年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2011 Annual General Meeting (AGM) of Ningbo Dongli Transmission Equipment Co., Ltd. It details the legality and validity of the AGM procedures, attendees, agenda items, and voting results. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural aspects of the AGM and the resolutions passed. It is not the AGM materials themselves but a legal opinion on the AGM. Given the content and nature, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and validates the AGM proceedings.
2012-05-12 Chinese
关于2011年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of Ningbo Dongli Transmission Equipment Co., Ltd. It details the voting results on various agenda items such as the 2011 board report, supervisory board report, financial statements, profit distribution plan, and appointment of auditors. The document includes legal opinions confirming the validity of the meeting and voting process. The text is relatively short (1924 characters) and focuses on the voting results and meeting details rather than the full content of the reports themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the outcomes of shareholder votes at the AGM.
2012-05-12 Chinese
2012年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2012年第一季度季度报告正文" which translates to "2012 First Quarter Quarterly Report". It contains detailed financial data for the first quarter of 2012, including key financial metrics, changes compared to previous periods, shareholder information, and management commentary on financial performance and outlook. The document explicitly states it is a quarterly report and includes substantive financial data and analysis, not just an announcement or summary. The length is 3801 characters, which is typical for a quarterly report in this context. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-25 Chinese
2012年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2012 First Quarter Quarterly Report" of 宁波东力传动设备股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2012. The report explicitly states it is unaudited and includes management's responsibility statements. The length of the document (13,702 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-25 Chinese
独立董事徐金梧2011年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (徐金梧) for the year 2011 at 宁波东力传动设备股份有限公司. It includes descriptions of attendance at board and shareholder meetings, independent opinions on board resolutions, supervisory activities, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a management-related report specifically about the independent director's activities and governance role during the year. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3010 characters, which is consistent with a detailed director report rather than a brief announcement or a full financial report.
2012-04-21 Chinese
关于公司同一控制下的企业合并影响2011年度财务报表追溯调整的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) related to the retrospective adjustment of the 2011 financial statements due to a business combination under common control. It includes detailed financial data adjustments for 2010 and explanations about the accounting treatment according to Chinese accounting standards. The document is issued by an accounting firm with an audit report number and references regulatory requirements from the China Securities Regulatory Commission. It is not a full annual report but a standalone audit-related explanation focusing on accounting adjustments and audit findings. The length is about 2441 characters, which is too long for a mere announcement but too short for a full annual report. The content aligns with an Audit Report / Information filing, as it provides audit-related explanations and adjustments without being a full annual report or earnings release. FY 2011
2012-04-21 Chinese

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