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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 2012-03-13 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
关于召开2012年第二次临时股东大会通知的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice and correction announcement regarding the convening of the company's 2012 second extraordinary general meeting (临时股东大会). It includes details about the meeting date, voting procedures (including online voting), agenda items, registration methods, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting logistics and voting process, not the meeting materials or results themselves. It is also relatively short (3,714 characters) and serves as a formal notification to shareholders. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of votes or proxy materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and procedures for the shareholder meeting.
2012-03-13 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Ningbo Dongli Transmission Equipment Co., Ltd. It details the approval of a proposal regarding the continued use of idle raised funds to temporarily supplement working capital. The document includes voting results and procedural compliance statements. It is not a full financial report, audit report, or earnings release, nor is it a management or board change announcement. It is a regulatory announcement related to the use of raised funds and internal governance decisions, typical of a regulatory filing. The document length is short (769 characters), and it is an announcement of a board resolution rather than a detailed report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2012-03-12 Chinese
海通证券股份有限公司关于公司继续使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal verification opinion from Haitong Securities regarding Ningbo Dongli Transmission Equipment Co., Ltd.'s continued use of idle raised funds to temporarily supplement working capital. It references regulatory approvals, board and shareholder meeting resolutions, and compliance with securities regulations. The document is a verification or audit opinion related to the use of raised funds, not a full annual or interim financial report. It does not contain financial statements or detailed financial results but rather a compliance and verification statement by the sponsor institution. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to regulatory compliance and fund usage. FY 2011
2012-03-12 Chinese
关于召开2012年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2012 second extraordinary general meeting of shareholders for Ningbo Dongli Transmission Equipment Co., Ltd. It details the meeting time, location, voting procedures (including online voting), agenda items, and registration methods. It does not contain financial statements, audit results, or detailed financial performance data. The document is primarily an announcement about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is 3147 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to inform and solicit votes for the meeting.
2012-03-12 Chinese
关于第三届董事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Ningbo Dongli Transmission Equipment Co., Ltd. regarding resolutions passed at the second meeting of the third board of directors. It details decisions about continuing to use idle raised funds temporarily to supplement working capital and the scheduling of a second extraordinary general meeting of shareholders. The document includes voting results and references to further announcements for shareholder meetings and fund usage. It is not a full financial report, audit, or earnings release but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, not a full report or presentation.
2012-03-12 Chinese
独立董事关于继续使用部分闲置募集资金暂时补充流动资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the continued use of idle raised funds to temporarily supplement working capital. It references regulatory guidelines about the use of raised funds and confirms compliance with relevant securities regulations. The document is short (613 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to capital use but not a financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2012-03-12 Chinese

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