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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 2010-03-30 Regulatory Filings
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
关于第二届董事会第七次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of the 2009 annual general manager's report, board report, financial statements, profit distribution plan, appointment of audit firm, internal control report, and other governance matters. It also includes voting results and references to the full 2009 annual report being available elsewhere. The document is not the annual report itself but a formal announcement of board meeting decisions related to the annual report and other corporate governance issues. The document length is 4397 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and related corporate governance matters, not the full annual report or a proxy statement.
2010-03-30 Chinese
2009年年度报告摘要
Annual Report Classification · 98% confidence The document is titled as the "2009 年年度报告摘要" which translates to "2009 Annual Report Summary". It contains detailed financial data for the year 2009, including revenue, profit, assets, equity, earnings per share, and cash flow. It also includes management discussion and analysis, business segment information, shareholder information, and details about fundraising and capital usage. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The presence of audited financial statements and management discussion confirms it is a full annual report or a summary thereof. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-03-30 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion report concerning various corporate governance and compliance matters for Ningbo Dongli Transmission Equipment Co., Ltd. It includes detailed opinions on external guarantees, related party transactions, internal control self-assessment, audit firm reappointment, and nomination of a director candidate. The document references regulatory notices and compliance with stock exchange rules, and it is dated March 27, 2010, covering activities mainly for the 2009 fiscal year and plans for 2010. The content is focused on governance, audit, and compliance opinions rather than financial statements or earnings data. It is not a full annual report or interim report, nor is it a simple announcement or certification. The detailed independent opinions on governance and audit matters align best with the category of Audit Report / Information (AR), which includes audit reports, applied accounting principles, and related regulatory compliance information excluding full annual reports. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2009
2010-03-30 Chinese
海通证券股份有限公司关于公司2009年度募集资金年度存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the annual inspection of the storage and use of funds raised by Ningbo Dongli Transmission Equipment Co., Ltd. for the year 2009. It includes specifics about the amount raised, usage, bank accounts, investment projects, and compliance with regulatory requirements. The report is issued by Haitong Securities as the sponsor and includes audit opinions and confirmations of compliance with relevant securities regulations. The content focuses on the management and use of raised capital funds, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The document length is over 5,000 characters and contains substantive financial and compliance data. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and results of regulatory checks on fund usage, excluding full annual reports. FY 2009
2010-03-30 Chinese
关于为全资子公司提供融资担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Ningbo Dongli Transmission Equipment Co., Ltd. providing a financing guarantee for its wholly-owned subsidiary. It details the guarantee amount, terms, board and independent director opinions, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a formal disclosure of a financing guarantee event. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2010-03-30 Chinese
独立董事2009年度述职报告
Board/Management Information Classification · 95% confidence The document contains detailed annual performance reports from independent directors of Ningbo Dongli Transmission Equipment Co., Ltd. for the year 2009. It includes their attendance at board and shareholder meetings, independent opinions on company matters, participation in annual audit work, oversight of company operations, and compliance with regulatory requirements. The content is a comprehensive management-level report on governance and oversight activities for the fiscal year 2009. It is not a full annual report (10-K) or audit report (AR), but rather a management-related report focusing on the independent directors' duties and activities. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document is substantive and exceeds 5,000 characters, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2010-03-30 Chinese

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