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Bulletin Board

鼎智科技

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Bulletin Board

Title PDF Download Date
2025 Semi-Annual Report 2025-08-29
Summary of the 2025 Semi-Annual Report 2025-08-29
Special Report on the Deposit, Management, and Actual Use of Raised Funds for the First Half of 2025 2025-08-29
Verification Opinion of China Securities Co., Ltd. on the Newly Expected Routine Related-Party Transactions o... 2025-08-29
Announcement on the Appointment of Securities Affairs Representative 2025-08-29
Announcement on Newly Added Routine Related-Party Transactions for 2025 2025-08-29
Announcement on Resolutions of the 18th Meeting of the Second Board of Directors 2025-08-29
Legal Opinion of Beijing DeHeng (Hangzhou) Law Offices on the Third Extraordinary General Meeting of Sharehol... 2025-08-29
Announcement on Resolutions of the First Employee Representative Congress in 2025 2025-08-29
Announcement on the Appointment of Employee Representative Director 2025-08-29
Announcement on Resolutions of the Third Extraordinary General Meeting of Shareholders in 2025 2025-08-29
Announcement on Additional Investment in the Thai Subsidiary 2025-08-13
Announcement on Director Appointment 2025-08-13
Announcement on the Cancellation of the Supervisory Board, Change of Registered Capital, and Amendment to the... 2025-08-13
Announcement on Resolutions of the 17th Meeting of the Second Board of Directors 2025-08-13
Announcement on Resolutions of the 13th Meeting of the Second Supervisory Board 2025-08-13
Notice of Convening the Third Extraordinary General Meeting of Shareholders in 2025 (Online Voting Available) 2025-08-13
Announcement on the Progress of Entrusted Wealth Management 2025-08-06
Announcement on the Progress of Entrusted Wealth Management 2025-07-16
Announcement on the Initial Grant Results of Restricted Shares under the 2025 Equity Incentive Plan 2025-07-02

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