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Bulletin Board

鼎智科技

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Bulletin Board

Title PDF Download Date
Announcement of Resolutions of the 2024 Annual Shareholders' Meeting 2025-05-13
Legal Opinion on the 2024 Annual Shareholders’ Meeting of Jiangsu DINGS Intelligent Control Technology Co., Ltd. 2025-05-13
Announcement on Completion of Business Registration and Business License Acquisition by Wholly-Owned Subsidiary 2025-05-12
Announcement on Establishing a Subsidiary through Foreign Investment 2025-05-12
Statement and Commitment of Independent Director Nominator 2025-05-12
Statement and Commitment of Independent Director Candidate 2025-05-12
Resolution Announcement of the 14th Meeting of the Second Board of Directors 2025-05-12
Notice on Convening the Second Extraordinary General Meeting in 2025 (Online Voting Provided) 2025-05-12
Announcement of Appointment of Independent Director 2025-05-12
Announcement of Resignation of Independent Director 2025-05-12
Verification Opinion of the Board Remuneration and Evaluation Committee on the 2025 Equity Incentive Plan (Dr... 2025-05-12
Assessment and Management Measures for Implementation of the 2025 Equity Incentive Plan 2025-05-12
2025 Equity Incentive Plan (Draft) 2025-05-12
List of First Batch of Incentive Recipients under the 2025 Equity Incentive Plan 2025-05-12
Announcement on Public Notification and Solicitation of Opinions for Core Employee Identification 2025-05-12
Legal Opinion on the 2025 Equity Incentive Plan (Draft) of Jiangsu DINGS Intelligent Control Technology Co., ... 2025-05-12
Independent Financial Advisor’s Report on the 2025 Equity Incentive Plan (Draft) of Jiangsu DINGS Intelligent... 2025-05-12
Announcement on Completion of Business Registration and Business License Acquisition by Wholly-Owned Subsidiary 2025-05-09
Announcement on Establishing a Subsidiary through Foreign Investment 2025-05-09
Announcement on Additional Investment Using Internal Funds and Adjustment of Internal Investment Structure fo... 2025-04-28

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