Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
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
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

Company Management System

Investors Interaction