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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 2009-01-20 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2009年第一次临时股东大会决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 2009 first extraordinary general meeting of shareholders of Ningbo Dongli Transmission Equipment Co., Ltd. It details the election of the new board of directors and supervisors, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on board and management changes and the formal voting results of the meeting. It is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or a report publication announcement. The document is primarily about the election of directors and supervisors, which fits the category of Board/Management Information (MANG). The document length is 2142 characters, which is short and typical for an announcement rather than a full report. Therefore, the best classification is MANG with high confidence.
2009-01-20 Chinese
第二届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of Ningbo Dongli Transmission Equipment Co., Ltd. It includes details about the meeting date, attendance, and the election of the Supervisory Board chairman. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of a report publication. The content relates to board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a full report or financial statement.
2009-01-20 Chinese
关于召开2009年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2009 first extraordinary general meeting (临时股东大会) of Ningbo Dongli Transmission Equipment Co., Ltd. It includes details about the meeting date, location, agenda items (such as board and supervisory committee elections and amendments to fundraising management rules), and instructions for shareholders on attendance and voting. The document does not contain actual financial statements or detailed financial analysis, but rather serves as a formal announcement to shareholders about the meeting and its agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2415 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is PSI.
2009-01-15 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates of Ningbo Dongli Transmission Equipment Co., Ltd. Each candidate declares their independence and compliance with relevant regulations and company requirements. The content is focused on declarations related to board membership qualifications and independence, not financial results, management changes, or shareholder votes. There is no indication of financial data, earnings, or report publication. The document is a formal declaration related to board/management information, specifically about independent director candidates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (5142 characters) supports it being a full declaration rather than a brief announcement.
2009-01-04 Chinese
敏感信息管理制度
Governance Information Classification · 95% confidence The document is titled '敏感信息管理制度' which translates to 'Sensitive Information Management System' and outlines internal policies for managing sensitive information related to the company, including definitions, scope, responsibilities, and procedures for identifying and reporting sensitive information. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, voting results, or any form of shareholder meeting materials. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to sensitive information management within the company.
2009-01-04 Chinese
第一届监事会第十次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first Supervisory Board meeting of Ningbo Dongli Transmission Equipment Co., Ltd., including the nomination of candidates for the second Supervisory Board. It includes voting results and candidate biographies. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management changes, specifically the election and nomination of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1234 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2009-01-04 Chinese

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