Skip to main content
鼎佳精密 logo

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 2025-09-03 Governance Information
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
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "承诺管理制度" (Commitment Management System) issued by the board of directors of Suzhou Dingjia Precision Technology Co., Ltd. It details the company's internal governance policies regarding commitments made by controlling shareholders, actual controllers, related parties, and the company itself. The document includes sections on the rights and obligations of the commitment makers, disclosure requirements, and procedures for amendments. It is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or audit information, nor is it a regulatory filing or announcement of a report publication. The content aligns with internal governance practices and rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2748 characters, which is substantive for a governance policy but not a full annual or interim report.
2025-09-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a '利润分配管理制度' (Profit Distribution Management System) and details the company's policies and procedures regarding profit distribution, including cash dividends and stock dividends. It includes voting results from the board meeting and outlines the governance and decision-making process for profit distribution. The document is a detailed policy statement rather than an announcement of voting results or a brief summary. It is not a financial report, earnings release, or regulatory filing. Given the focus on governance and internal rules related to profit distribution, this fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-09-03 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the company's internal system for handling major errors in annual report disclosures, including principles, definitions, responsibilities, and disciplinary measures. The document is a governance-related policy or internal control system rather than an actual annual report or audit report. It does not contain financial statements or substantive financial data but rather outlines procedures and responsibilities related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4734 characters, which is substantial and contains detailed governance content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-03 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Suzhou Dingjia Precision Technology Co., Ltd. It details the company's internal rules and procedures for handling related party transactions, including decision-making authority, approval processes, disclosure requirements, and principles to ensure fairness and protect minority shareholders. The document references relevant laws and stock exchange rules, and it mentions that the system was approved by the board and requires shareholder approval. There are no financial statements, audit reports, or earnings data present. The content is focused on governance and internal control policies related to related party transactions, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and contains substantive policy content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-03 Chinese
关于追加对越南全资子公司投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's additional investment in its wholly-owned subsidiary in Vietnam. It details the investment amount, board approvals, and the impact on the company. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement about a capital investment activity, specifically an increase in investment in a subsidiary. This fits the category of Capital/Financing Update (CAP). The document length is short and focused on the investment update, not a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-09-03 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) by the company's board of directors. It details the board meeting resolution, voting results, and the qualifications of the appointed person. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance and management roles.
2025-09-03 Chinese

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.