Bulletin Board

鼎智科技

920593

Bulletin Board

Title PDF Download Date
Announcement on the Resolutions of the 23rd Meeting of the Second Board 2026-01-13
Announcement on the Results of Share Reduction by the Employee Stock Ownership Platform 2026-01-12
Notice of 1% Equity Change by a Shareholder Holding More Than 5% 2026-01-12
Review Opinion of China Securities Co., Ltd. on the Proposed Addition of Routine Related-Party Transactions f... 2025-12-29
Announcement on the Change of Project Partner and Signing Accountant 2025-12-29
Announcement on the Resolutions of the 22nd Meeting of the Second Board of Directors 2025-12-29
Announcement on the Addition of Routine Related-Party Transactions for 2025 2025-12-29
Announcement on the Completion of Industrial and Commercial Registration, Filing of the Articles of Associati... 2025-12-08
Announcement on the Results of the Reserved Grant of Restricted Shares under the 2025 Equity Incentive Plan 2025-11-21
Record of Investor Relations Activities 2025-11-12
Resolutions of the 21st Meeting of the Second Board 2025-11-11
Legal Opinion - 2025 Incentive Plan Reserved Grant 2025-11-11
Independent Financial Advisor’s Report - 2025 Incentive Plan 2025-11-11
Review Opinion on Reserved Grant - 2025 Incentive Plan 2025-11-11
List of Grantees - 2025 Equity Incentive Plan (Grant Date) 2025-11-11
Progress of Entrusted Financial Management 2025-11-11
Reserved Grant under 2025 Equity Incentive Plan 2025-11-11
Purchase of Minority Equity in Subsidiary 2025-11-11
Proposed Amendment to the Articles of Association 2025-11-11
Notice on the Fifth Extraordinary General Meeting (Online Voting) 2025-11-11

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