Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Announcement of Investment 2024-01-05
Announcement on the Resolutions of the Third Meeting of the Second Board of Supervisors 2023-11-13
Announcement of the Resolution of the Third Meeting of the Second Board of Directors 2023-11-13
Verification Opinions of CITIC Securities Co., Ltd. on Jiangsu Dingzhi Intelligent Control Technology Co., Lt... 2023-11-13
Announcement on Foreign Investment and Related Party Transactions 2023-11-13
Announcement on Completing the Cancellation of Some Special Accounts for Raised Funds 2023-11-06
Announcement on the Resolutions of the Second Meeting of the Second Board of Supervisors 2023-10-27
Announcement of the Resolution of the Second Meeting of the Second Board of Directors 2023-10-27
Announcement on Completing Industrial and Commercial Registration and Obtaining Business License for Holding ... 2023-10-27
Working System for Special Meetings of Independent Directors 2023-10-27
Report for the third quarter of 2023 2023-10-27
Announcement on the Establishment of Holding Subsidiaries and Foreign Investment 2023-10-18
Announcement on lifting restrictions on stock sales 2023-10-17
Announcement on Completing the Registration of Industrial and Commercial Changes, Filing the Articles of Asso... 2023-10-11
Announcement on the Resolutions of the First Meeting of the Second Board of Supervisors 2023-09-26
Announcement on the Election of Members of the Audit Committee, Nomination Committee, Remuneration and Assess... 2023-09-26
Independent opinions of independent directors on the matters to be considered at the first meeting of the sec... 2023-09-26
Announcement of the Resolution of the First Meeting of the Second Board of Directors 2023-09-26
Announcement on the Change of Chairman, Chairman of the Supervisory Board, and Senior Management 2023-09-26
Announcement on the Resolution of the Sixth Extraordinary General Meeting of Shareholders in 2023 2023-09-26

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