Bulletin Board

鼎智科技

920593

Bulletin Board

Title PDF Download Date
Announcement on the Proposed Amendment of Articles of Association 2025-04-23
Notice on Convening the 2024 Annual General Meeting (Online Voting Available) 2025-04-23
Resolution Announcement of the 11th Meeting of the Second Board of Directors 2025-04-23
Resolution Announcement of the 12nd Meeting of the Second Board of Directors 2025-04-23
2024 Annual Work Report of Proposed Director (陈燕明) 2025-04-23
2024 Annual Work Report of Proposed Director (邵家旭) 2025-04-23
2024 Annual Work Report of Proposed Director (陈龙村) 2025-04-23
Pre-disclosure Announcement on Planned Share Reduction by Employee Shareholding Platform 2025-03-24
Announcement on Completion of Registration for Overseas Subsidiary Investment 2025-03-24
Announcement on Overseas Subsidiary Establishment and Investment Certification & Registration 2025-03-18
Update on Entrusted Financial Management 2025-03-18
2024 Annual Performance Report 2025-02-28
Announcement on the Progress of Entrusted Financial Management 2025-02-20
Insider Information Registration and Management System 2025-02-20
Resolution Announcement of the 10th Meeting of the 2nd Board of Supervisors 2025-02-20
Resolution Announcement of the 11th Meeting of the 2nd Board of Directors 2025-02-20
Announcement on the Establishment of a Controlling Subsidiary through External Investment 2025-02-20
Progress Announcement on Entrusted Financial Management (2) 2025-02-20
Progress Announcement on Entrusted Financial Management (1) 2025-02-20
Legal Opinion by DeHeng Law Offices (Hangzhou) on the 2025 First Extraordinary General Meeting of Jiangsu DIN... 2025-01-24

Company Management System

Investors Interaction