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Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Announcement on the Public Disclosure and Solicitation of Opinions for Proposed Core Employees 2025-09-15
Notice of Convening the 4th Extraordinary General Meeting of Shareholders in 2025 (Online Voting Provided) 2025-09-15
Announcement on External Investment and Acquisition of Control over Dongguan Sailunte Industrial Co., Ltd. 2025-09-15
Announcement of Resolutions of the 19th Meeting of the 2nd Board of Directors 2025-09-15
DINGS’ Announcement on Entrusted Financial Management Progress 2025-09-09
CITIC Securities 2025 H1 Continuous Supervision Report on DINGS’ 2025-09-09
DINGS’ Investor Relations Activity Record 2025-09-09
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

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