Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Announcement on the Progress of Entrusted Wealth Management 2025-06-16
Announcement on Completion of Business Registration Change, Articles of Association Filing, and Issuance of N... 2025-06-13
Resolution Announcement of the 16th Meeting of the Second Board of Directors 2025-06-13
Legal Opinion by DeHeng (Hangzhou) Law Firm on DINGS' 2025 Equity Incentive Plan Adjustment & Initial Grant 2025-06-04
List of Initial Grantees for the 2025 Equity Incentive Plan (as of Grant Date) 2025-06-04
DINGS' 2025 Equity Incentive Plan Adjustment & Initial Grant Notice 2025-06-04
Announcement on the Adjustment of the 2025 Equity Incentive Plan 2025-06-04
Initial Grant Announcement for the 2025 Equity Incentive Plan 2025-06-04
Resolution Announcement of the 15th Meeting of the Second Board of Directors 2025-06-04
Legal Opinion by Beijing DHH (Hangzhou) Law Firm on the 2nd Extraordinary General Meeting of Shareholders of ... 2025-05-29
Resolution Announcement of the 2nd Extraordinary General Meeting of Shareholders in 2025 2025-05-29
Announcement on the Progress of Entrusted Financial Management 2025-05-23
Announcement on the Board Remuneration and Assessment Committee’s Verification Opinion Regarding Proposed Key... 2025-05-23
Announcement on the Board Remuneration and Assessment Committee’s Verification Opinion and Public Disclosure ... 2025-05-23
Announcement on the Self-Inspection Report Regarding the Trading of Company Shares by Insiders in Connection ... 2025-05-23
Announcement of Resolutions of the 2024 Annual Shareholders' Meeting 2025-05-13
Legal Opinion on the 2024 Annual Shareholders’ Meeting of Jiangsu DINGS Intelligent Control Technology Co., Ltd. 2025-05-13
Announcement on Completion of Business Registration and Business License Acquisition by Wholly-Owned Subsidiary 2025-05-12
Announcement on Establishing a Subsidiary through Foreign Investment 2025-05-12
Statement and Commitment of Independent Director Nominator 2025-05-12

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