Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Announcement on the Election of Members of the Audit Committee, Nomination Committee, Remuneration and Assess... 2023-09-26
Independent opinions of independent directors on the matters to be considered at the first meeting of the sec... 2023-09-26
Announcement of the Resolution of the First Meeting of the Second Board of Directors 2023-09-26
Announcement on the Change of Chairman, Chairman of the Supervisory Board, and Senior Management 2023-09-26
Announcement on the Resolution of the Sixth Extraordinary General Meeting of Shareholders in 2023 2023-09-26
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the 6th Extraordinary General Meeting of Shareholde... 2023-09-26
Announcement of the Resolution of the 27th Meeting of the First Board of Supervisors 2023-09-22
Announcement on the Resolutions of the 30th Meeting of the First Board of Directors 2023-09-22
Independent directors prior approval opinions on the matters to be considered at the 30th meeting of the firs... 2023-09-22
Independent opinions of independent directors on the matters to be considered at the 30th meeting of the firs... 2023-09-22
Verification Opinions of CITIC Securities Co., Ltd. on Jiangsu Dingzhi Intelligent Control Technology Co., Lt... 2023-09-22
Announcement on Foreign Investment and Related Party Transactions 2023-09-22
Announcement on the Resolution of the Fifth Extraordinary General Meeting of Shareholders in 2023 2023-09-21
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the Fifth Extraordinary General Meeting of Shareholders... 2023-09-21
Announcement on the Implementation of Equity Distribution for the Half Year of 2023 2023-09-13
DINGS Announcement of the Resolution of the 26th Meeting of the First Board of Supervisors 2023-09-11
Announcement on Changing the Reception Location for Investor Reception Day Activities 2023-09-11
Announcement on the Resolutions of the 29th Meeting of the First Board of Directors 2023-09-11
DINGS Resolution of the First Workers Congress in 2023 2023-09-11
Independent opinions of independent directors on the matters to be considered at the 29th meeting of the firs... 2023-09-11

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