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鼎佳精密 — Investor Relations & Filings

Ticker · 920005 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 117 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920005

About 鼎佳精密

http://www.topbest-group.com/

Dingjia Precision specializes in the design, development, and manufacturing of high-precision metal components and stamping dies. The company provides comprehensive engineering solutions, including precision stamping, CNC machining, surface treatment, and automated assembly. Its product portfolio serves diverse sectors such as consumer electronics, automotive systems, telecommunications, and medical instrumentation. Leveraging advanced manufacturing technologies and rigorous quality control systems, Dingjia Precision focuses on delivering high-performance hardware components and integrated mechanical assemblies. The company emphasizes technical innovation and engineering excellence to meet complex technical specifications, ensuring dimensional accuracy and structural integrity for global supply chain requirements.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（王福林）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Suzhou Dingjia Precision Technology Co., Ltd. It details the director's attendance at board meetings, opinions on various board resolutions, communication with audit firms, and oversight activities related to governance and compliance. The content focuses on the independent director's duties, governance oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is not an annual report, audit report, or financial report. It is also not a regulatory filing or announcement of voting results. The document is a detailed report on board/management information, specifically the independent director's report on their duties and activities during the year. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5193 characters) supports it being a substantive report rather than a brief announcement.
2026-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and provides a detailed assessment of their independence. The document is short (868 characters) and focuses on governance and compliance matters related to board members' independence. It is not a full annual report, audit report, or financial statement. It is not an announcement of voting results or a proxy solicitation. The content fits best under governance-related information about board structure and practices, specifically about independent directors' independence. Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-23 Chinese
关于公司2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, applicable personnel, and the approval process. There is no financial data or performance results presented, nor is it a report or presentation. The content focuses on compensation policy for executives, which aligns with the definition of Remuneration Information filings. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-23 Chinese
2025年度审计报告
Regulatory Filings
2026-04-23 Chinese
容诚会计师事务所（特殊普通合伙）关于苏州鼎佳精密科技股份有限公司2025年度募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放、管理与实际使用情况鉴证报告" which translates to "Verification Report on the Deposit, Management and Actual Use of Raised Funds" for the fiscal year 2025. It is issued by an accounting firm (RSM 容诚) and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document references regulatory rules from the China Securities Regulatory Commission and Beijing Stock Exchange, and includes audit opinions and verification conclusions. It is a standalone audit/verification report focused on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). The document length (over 10,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Confidence is high due to clear audit report characteristics and regulatory references.
2026-04-23 Chinese
2025年度独立董事述职报告（陈志强）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告（陈志强）" which translates to the "2025 Annual Independent Director's Work Report (Chen Zhiqiang)". It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2025. The content includes descriptions of board meetings, committee participation, communication with auditors, and oversight activities. It does not contain financial statements or quarterly/annual financial results but focuses on governance and director duties. It is not an announcement of voting results, management changes, or a regulatory filing. The document is a formal report on the independent director's work and governance role, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than a full annual report or audit report. The document length (5329 characters) and detailed content support this classification with high confidence.
2026-04-23 Chinese

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