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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 2011-12-29 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
关于召开2012年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a notice about convening the 2012 first extraordinary general meeting of shareholders for Ningbo Dongli Transmission Equipment Co., Ltd. It details the meeting date, agenda items including the election of the new board of directors and supervisors, voting procedures, and registration information. It also includes an authorization letter template for proxy voting. There are no financial statements or financial performance data presented. The document is an announcement related to a shareholders meeting and the election of board members, not the meeting materials or results themselves. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board and management structure to be decided at the meeting.
2011-12-29 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 Transmission Equipment Co., Ltd. It includes details about the elected individual and confirms the election process. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about board/management changes specifically related to the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management election.
2011-12-29 Chinese
关于第二届董事会第二十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Dongli Transmission Equipment Co., Ltd. regarding resolutions passed at the 24th meeting of the second board of directors. It details the nomination and election process for the third board of directors, including candidate resumes and voting results. The content focuses on board member changes and election procedures, with no financial statements or earnings data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather an announcement of board/management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4318 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high due to clear focus on board election and management information.
2011-12-29 Chinese
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the company's board members. It discusses the qualifications and compliance of board candidates with relevant laws and company regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or announcements about dividends or capital changes. The content focuses on board election and related governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2011-12-29 Chinese
独立董事候选人声明（陈农）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Ningbo Dongli Transmission Equipment Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There is no financial data, no mention of financial results, no discussion of company performance, no voting results, no management changes, no legal proceedings, and no capital or financing updates. The document is a formal statement related to governance and compliance with regulatory requirements for director candidacy. This fits best under Board/Management Information (MANG) as it relates to the nomination and qualifications of a board member candidate.
2011-12-29 Chinese
独立董事候选人声明（祁和生）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Ningbo Dongli Transmission Equipment Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and other personal declarations related to the director's role. There are no financial statements, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on the candidate's suitability and compliance for a board position, which aligns with announcements or information about board or management changes or appointments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just a brief announcement or certification, so it is not RNS or RPA. Confidence is high given the clear nature of the content.
2011-12-29 Chinese

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