Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
2023 Internal Control Self Evaluation Report 2024-04-29
Announcement on the Convening of the 2023 Annual Shareholder's meeting (Providing Online Voting) 2024-04-29
Profit distribution management system 2024-04-29
Annual report of Independent Director in 2023 (Chen Longwei) 2024-04-29
Announcement of the resolution of the Fifth meeting of the second Supervisory Board 2024-04-29
Announcement of the resolution of the Sixth meeting of the second Board of Directors 2024-04-29
Announcement of Accounting Policy Change 2024-04-29
Annual report of Independent Director in 2023 (Shao Jiaxu) 2024-04-29
Annual report of Independent Director in 2023 (Chen Yaoming) 2024-04-29
Jiangsu DINGS' has obtained a Real Estate Ownership Certificate 2024-04-04
Announcement on Completing Industrial and Commercial Registration and Obtaining Business License for Holding ... 2024-02-27
Announcement on the 2023 Annual Performance Report of Jiangsu DINGS' Intelligent Control Technology Co. Ltd 2024-02-27
Announcement on the Completion and Cancellation of Some Special Accounts for Raised Funds 2024-02-27
Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 2024-01-31
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the First Extraordinary General Meeting of Shareholders... 2024-01-31
Announcement on Using Idle Raised Funds to Purchase Wealth Management Products 2024-01-25
Opinions of CITIC Securities Co., Ltd. on the Verification of Jiangsu Dingzhi Intelligent Control Technology ... 2024-01-25
Verification Opinion of CITIC Securities Co., Ltd. on Jiangsu DINGS’ Intelligent Control Technology Co., Ltd.... 2024-01-25
Verification Opinion of CITIC Securities Co., Ltd. on Jiangsu DINGS’ Intelligent Control Technology Co., Ltd.... 2024-01-25
Announcement on Carrying out Foreign Exchange Hedging Business 2024-01-25

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