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Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Special verification report on the storage and use of raised funds in 2023 by Jiangsu DINGS Intelligent Contr... 2024-04-29
Special audit report on the use of non-operating funds and other related financial transactions 2024-04-29
Annual report on the verification of the storage and use of raised funds 2024-04-29
Report on the Supervisory Duties Performed by the Board of Directors' Audit Committee on the Accounting Firm 2024-04-29
Proposal for the general meeting of shareholders to authorize the board of directors to issue stocks to speci... 2024-04-29
Announcement for the intended reappointment of the accounting firm for the fiscal year 2024 2024-04-29
Accounting firm performance evaluation report 2024-04-29
2023 Annual Equity Distribution Plan and Implementation of 'Enhancing Quality, Maintaining Integrity and Retu... 2024-04-29
Report on the Performance of the Audit Committee of the Board of Directors in 2023 2024-04-29
Special report on the self-examination of the independence of independent directors by the board of directors 2024-04-29
Fundraising Management System 2024-04-29
Announcement on the Proposed Revision of the Company's Articles 2024-04-29
2023 Internal Control Self Evaluation Report 2024-04-29
Announcement on the Convening of the 2023 Annual Shareholder's meeting (Providing Online Voting) 2024-04-29
Profit distribution management system 2024-04-29
Annual report of Independent Director in 2023 (Chen Longwei) 2024-04-29
Announcement of the resolution of the Fifth meeting of the second Supervisory Board 2024-04-29
Announcement of the resolution of the Sixth meeting of the second Board of Directors 2024-04-29
Announcement of Accounting Policy Change 2024-04-29
Annual report of Independent Director in 2023 (Shao Jiaxu) 2024-04-29

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