Bulletin Board

鼎智科技

920593

Bulletin Board

Title PDF Download Date
Announcement on Signing the Tripartite Supervision Agreement for Dedicated Account Storage of Raised Funds 2026-06-03
Announcement of Resolutions of the 25th Meeting of the Second Board of Directors 2026-06-03
Announcement on the Addition of 2026 Routine Related-Party Transactions 2026-06-03
CITIC Securities' Verification Opinion on Jiangsu Dingzhi's Newly Added Estimated 2026 Routine Related-Party ... 2026-06-03
Announcement on Completion of Share Repurchase Cancellation and Share Change 2026-06-03
Announcement on the Progress of Entrusted Financial Management 2026-03-05
Announcement of 2025 Annual Performance Express 2026-03-02
Announcement on the Progress of Entrusted Financial Management 2026-02-03
Announcement on the Resolutions of the First Extraordinary General Meeting of Shareholders in 2026 2026-01-28
Legal Opinion by Beijing DeHeng (Hangzhou) Law Firm on the First Extraordinary General Meeting of Shareholder... 2026-01-28
Review Opinion on Estimated Related-Party Transactions for 2026 by China Securities 2026-01-13
Review Opinion on Financial Investment Using Idle Own Funds by China Securities 2026-01-13
Review Opinion on Cash Management Using Idle Proceeds by China Securities 2026-01-13
Review Opinion on Foreign Exchange Hedging by China Securities 2026-01-13
Feasibility Analysis Report on Foreign Exchange Hedging 2026-01-13
Announcement on the Commencement of Foreign Exchange Hedging 2026-01-13
Announcement on Cash Management Using Idle Proceeds 2026-01-13
Announcement on the Use of Idle Own Funds for Financial Products 2026-01-13
Announcement on Estimated Routine Related-Party Transactions for 2026 2026-01-13
Notice on the First Extraordinary General Meeting in 2026 (Online Voting) 2026-01-13

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