Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
DINGS Announcement on the Change of Directors and Supervisors 2023-09-11
Announcement on the convening of the sixth extraordinary general meeting of shareholders in 2023 (providing o... 2023-09-11
Declaration and Commitment of Independent Director Nominator (Jiangsu Leili nominates Shao Jiaxu) 2023-09-11
Declaration and Commitment of Independent Director Nominator (Jiangsu Leili Nominates Chen Longwei) 2023-09-11
Declaration and Commitment of Independent Director Candidate (Chen Longwei) 2023-09-11
Declaration and Commitment of Independent Director Candidate (Shao Jiaxu) 2023-09-11
Declaration and Commitment of Independent Director Nominator (Chen Yaoming, nominated by Jiangsu Leili) 2023-09-11
Declaration and Commitment of Independent Director Candidate (Chen Yaoming) 2023-09-11
DINGS Announcement of the Resolution of the Fourth Extraordinary General Meeting of Shareholders in 2023 2023-09-11
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the Fourth Extraordinary General Meeting of Shareholder... 2023-09-11
Announcement on the Resolutions of the 28th Meeting of the First Board of Directors 2023-09-06
Announcement on the convening of the fifth extraordinary general meeting of shareholders in 2023 (providing o... 2023-09-06
Announcement on Holding Investor Reception Day Activities 2023-08-31
Announcement on the Resolutions of the 25th Meeting of the First Board of Supervisors 2023-08-25
Announcement of the Resolution of the 27th Session of the First Board of Directors 2023-08-25
Independent opinions of independent directors on the matters to be considered at the 27th meeting of the firs... 2023-08-25
Announcement of the 2023 Half Year Equity Distribution Plan 2023-08-25
Announcement on the convening of the fourth extraordinary general meeting of shareholders in 2023 (providing ... 2023-08-25
Special Report on the Deposit and Actual Use of Raised Funds for the Half Year of 2023 2023-08-25
Summary of 2023 Semiannual Report 2023-08-25

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