JPN

dings logo

Bulletin Board

鼎智科技

873593

Bulletin Board

Title PDF Download Date
Announcement on the Use of Idle Raised Funds to Purchase Financial Products 2025-01-08
Announcement on Estimated Routine Related-Party Transactions for 2025 2025-01-08
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025 (with Online Voting Option) 2025-01-08
Resolution Announcement of the 9th Meeting of the 2nd Board of Supervisors 2025-01-08
Resolution Announcement of the 10th Meeting of the 2nd Board of Directors 2025-01-08
Announcement on the Change of Signing Certified Public Accountant for Fiscal Year 2024 2025-01-08
Policy on Public Opinion Management 2025-01-08
Announcement on the Progress of Entrusted Financial Management 2025-01-08
Notice of asset disposal 2024-12-16
Announcement on progress of entrusted financial management 2024-12-16
Announcement on Subsidiary's registration changes and issuance of new business license 2024-11-28
Announcement on the progress of entrusted financial management 2024-11-28
Announcement of Asset Acquisition 2024-11-19
Announcement on the Progress of Entrusted Financial Management 2024-11-05
Resolution Announcement of the 8th Meeting of the 2nd Supervisory Committee 2024-11-05
Resolution Announcement of the 9th Meeting of the 2nd Board of Directors.pdf 2024-11-05
2024 Third Quarter Report 2024-11-05
Special Report on the Placement and Actual Use of Raised Funds for the First Half of 2024 2024-08-29
Announcement of Resolutions from the 8th Meeting of the Second Suprevisory Board 2024-08-29
2024 1st Half Annual Report Summary 2024-08-29

Company Management System

Investors Interaction