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Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Special Inspection Report on Deposit and Use of Raised Funds by Jiangsu Jing Intelligent Control Technology C... 2025-04-23
Report on the Supervision of Accounting Firms by the Board Audit Committee 2025-04-23
Evaluation Report on the Performance of Accounting Firms 2025-04-23
Announcement on the Progress of Appointment Reasons 2025-04-23
Announcement on the Proposed Appointment of Accounting Firm for 2025 2025-04-23
2024 Profit Distribution Plan Announcement 2025-04-23
2024 Audit Committee Performance Report 2025-04-23
2024 Internal Control Self-Assessment Report 2025-04-23
Special Report on the Self-assessment of Director Independence by the Board 2025-04-23
Announcement on the Proposed Amendment of Articles of Association 2025-04-23
Notice on Convening the 2024 Annual General Meeting (Online Voting Available) 2025-04-23
Resolution Announcement of the 11th Meeting of the Second Board of Directors 2025-04-23
Resolution Announcement of the 12nd Meeting of the Second Board of Directors 2025-04-23
2024 Annual Work Report of Proposed Director (陈燕明) 2025-04-23
2024 Annual Work Report of Proposed Director (邵家旭) 2025-04-23
2024 Annual Work Report of Proposed Director (陈龙村) 2025-04-23
Pre-disclosure Announcement on Planned Share Reduction by Employee Shareholding Platform 2025-03-24
Announcement on Completion of Registration for Overseas Subsidiary Investment 2025-03-24
Announcement on Overseas Subsidiary Establishment and Investment Certification & Registration 2025-03-18
Update on Entrusted Financial Management 2025-03-18

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