Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
2024 Annual Performance Report 2025-02-28
Announcement on the Progress of Entrusted Financial Management 2025-02-20
Insider Information Registration and Management System 2025-02-20
Resolution Announcement of the 10th Meeting of the 2nd Board of Supervisors 2025-02-20
Resolution Announcement of the 11th Meeting of the 2nd Board of Directors 2025-02-20
Announcement on the Establishment of a Controlling Subsidiary through External Investment 2025-02-20
Progress Announcement on Entrusted Financial Management (2) 2025-02-20
Progress Announcement on Entrusted Financial Management (1) 2025-02-20
Legal Opinion by DeHeng Law Offices (Hangzhou) on the 2025 First Extraordinary General Meeting of Jiangsu DIN... 2025-01-24
Resolutions of the 2025 First Extraordinary General Meeting of Shareholders 2025-01-24
2024 Annual Performance Forecast Announcement 2025-01-24
CITIC Securities' Review Opinion on the Use of Idle Raised Funds by Jiangsu Dingzhi Intelligent Control Techn... 2025-01-08
CITIC Securities' Review Opinion on Estimated Routine Related-Party Transactions o Jiangsu DINGS Intelligent ... 2025-01-08
Announcement on the Application for Comprehensive Bank Credit Line 2025-01-08
Announcement on the Implementation of Forex Hedging Operations 2025-01-08
Announcement on the Use of Idle Self-Owned Funds to Purchase Financial Products 2025-01-08
Announcement on the Use of Idle Raised Funds to Purchase Financial Products 2025-01-08
Announcement on Estimated Routine Related-Party Transactions for 2025 2025-01-08
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025 (with Online Voting Option) 2025-01-08
Resolution Announcement of the 9th Meeting of the 2nd Board of Supervisors 2025-01-08

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