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 Capital/Financing Update
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
平安证券股份有限公司关于苏州鼎佳精密科技股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities regarding the adjustment of the amount of funds raised to be invested in specific projects by Suzhou Dingjia Precision Technology Co., Ltd. It includes detailed information about the fundraising, the adjustment of investment amounts, approvals from various company committees and boards, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It focuses on capital raising and the use of raised funds, specifically adjustments to the investment of raised capital. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on fundraising and capital allocation activities. The document length is 3350 characters, which is sufficient for a substantive update rather than a brief announcement. Therefore, the appropriate classification is CAP with high confidence.
2025-09-03 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东会) for Suzhou Dingjia Precision Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. There is no indication that this document contains the actual voting results or financial data. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and the agenda for voting, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Hence, the classification is PSI with high confidence.
2025-09-03 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the establishment and approval process of a corporate governance policy titled 'Prevention of Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties.' It includes sections on the principles, responsibilities, and penalties related to fund occupation by related parties. The document references board meetings, voting results, and the need for shareholder approval. It is not a financial report, audit, earnings release, or any form of regulatory certification. It is a governance-related policy announcement, detailing internal rules and procedures to prevent misuse of company funds by controlling shareholders and related parties. Therefore, it fits best under Governance Information (CGR). The document length is 3118 characters, which is substantive and contains the full policy text, not just an announcement of a report publication or a brief notice.
2025-09-03 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed description of the company's Independent Directors Special Meeting System, including governance rules, meeting procedures, voting, and responsibilities of independent directors. It references company laws, securities laws, and internal governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for board meetings and independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 2062 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-09-03 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '苏州鼎佳精密科技股份有限公司募集资金管理制度' which translates to 'Fundraising Capital Management System of Suzhou Dingjia Precision Technology Co., Ltd.' It details the company's internal policies and procedures for managing raised funds, including storage, usage, supervision, and responsibility. The document includes references to board meetings approving the policy and mentions regulatory compliance with securities laws and stock exchange rules. It is a detailed governance and compliance document about capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy statement. The content fits best under governance or regulatory compliance related to capital management. Given the specificity of the content about fundraising capital management policies and procedures, it aligns most closely with Capital/Financing Update (CAP) filings, which cover updates on company fundraising, financing activities, or capital structure changes. The document is not a simple announcement but a detailed policy document, supporting a high confidence classification as CAP.
2025-09-03 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal governance document outlining the procedures, responsibilities, and regulations related to the management and confidentiality of insider information within the company. The document includes sections on the scope of insider information, the range of insiders, registration and filing management, confidentiality management, and accountability. It references compliance with laws and regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related policy document approved by the board of directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (7929 characters) and content confirm it is a substantive governance report rather than a brief announcement or regulatory filing.
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.