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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 2011-04-12 Governance Information
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
公司章程（2011年4月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. It references Chinese company law and securities law, and includes sections on share issuance, share transfer, shareholder meetings, board and management roles, and other governance matters. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It is not a notice or announcement but the actual governing charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2011-04-12 Chinese
独立董事关于相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion report regarding various corporate governance matters including external guarantees, related party transactions, internal control self-assessment, audit firm reappointment, and board candidate nomination. It references regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance and compliance opinions rather than financial statements or earnings data. The document length is 3117 characters, which is relatively short and does not contain financial statements or detailed financial analysis. It is not an announcement of a report but an independent opinion document related to governance and audit matters. Therefore, the best fitting category is Governance Information (CGR).
2011-04-12 Chinese
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Dongli Transmission Equipment Co., Ltd. It discusses the approval of the 2010 annual supervisory board work report, the 2010 financial statements, the 2010 profit distribution plan, and the full 2010 annual report and its summary. It also mentions the appointment of the 2011 audit firm and internal control self-evaluation report for 2010. The document contains detailed financial data for the 2010 fiscal year, including revenue, profit, assets, liabilities, and equity figures. The document length is 2310 characters, which is relatively short but contains substantive financial data and detailed resolutions rather than just an announcement of a report publication. The content corresponds to an annual report or a document closely related to it. However, since it is a Supervisory Board meeting resolution approving the annual report and related financial statements, it is not the annual report itself but a formal meeting resolution document. This type of document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report, not the annual report itself. It is not a simple announcement of report publication (RPA) because it contains detailed financial data and resolutions. Therefore, the best fit is Regulatory Filings (RNS).
2011-04-12 Chinese
关于第二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 second board of directors of Ningbo Dongli Transmission Equipment Co., Ltd. It includes approval of the 2010 annual general manager work report, board work report, full 2010 annual report and its summary, financial statements for 2010, profit distribution plan, appointment of auditors, internal control self-evaluation report, and other corporate governance matters such as amendments to the company charter and nomination of a new director candidate. The document also references the upcoming 2010 annual shareholders meeting and includes voting results for each resolution. The content is focused on board meeting decisions and governance matters rather than the full annual report itself, which is stated to be available on an external website. The document is not a full annual report (10-K) but rather a board/management information announcement about board meeting resolutions and governance updates. Therefore, the appropriate classification is Board/Management Information (MANG).
2011-04-12 Chinese
2010年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the fiscal year 2010. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and changes in equity, along with an audit opinion from a registered accounting firm. The presence of a formal audit opinion section and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), containing actual financial data and audit commentary, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2010
2011-04-12 Chinese
重大事项处置权限管理制度（2011年4月）
Governance Information Classification · 95% confidence The document is titled '重大事项处置权限管理制度' which translates to 'Major Matters Disposal Authority Management System' and details the governance structure and authorization procedures for handling significant company matters. It outlines the roles of the shareholders' meeting, board of directors, and chairman in approving major transactions, investments, guarantees, and contracts. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or meeting announcements. There is no indication of it being a report, announcement of voting results, or any financial statement. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding decision-making authority for major matters.
2011-04-12 Chinese

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