Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
2023 Annual performance briefing annoucement 2024-04-29
Announcement of resolutions of the seventh meeting of the second supervisory board 2024-04-29
Announcement of resolutions of the sixth meeting of the second supervisory board 2024-04-29
2024 First quarter report 2024-04-29
2023 Annual Report 2024-04-29
2023 Annual special report on the storage and actual usage of raised funds 2024-04-29
2023 Audit report 2024-04-29
2023 Annual report summary 2024-04-29
Special verification report on the storage and use of raised funds in 2023 by Jiangsu DINGS Intelligent Contr... 2024-04-29
Special audit report on the use of non-operating funds and other related financial transactions 2024-04-29
Annual report on the verification of the storage and use of raised funds 2024-04-29
Report on the Supervisory Duties Performed by the Board of Directors' Audit Committee on the Accounting Firm 2024-04-29
Proposal for the general meeting of shareholders to authorize the board of directors to issue stocks to speci... 2024-04-29
Announcement for the intended reappointment of the accounting firm for the fiscal year 2024 2024-04-29
Accounting firm performance evaluation report 2024-04-29
2023 Annual Equity Distribution Plan and Implementation of 'Enhancing Quality, Maintaining Integrity and Retu... 2024-04-29
Report on the Performance of the Audit Committee of the Board of Directors in 2023 2024-04-29
Special report on the self-examination of the independence of independent directors by the board of directors 2024-04-29
Fundraising Management System 2024-04-29
Announcement on the Proposed Revision of the Company's Articles 2024-04-29

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