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鼎智科技 — Investor Relations & Filings

Ticker · 920593 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 510 across all filing types
Latest filing 2025-08-11 Governance Information
Country CN China
Listing Beijing Stock Exchange 920593

About 鼎智科技

https://www.dingsmotion.cn/

Dingzhi Technology specializes in the design, development, and manufacturing of high-precision micro-motors and motion control components. The company's core product portfolio includes hybrid stepper motor linear actuators, DC brushless motors, voice coil motors, and precision lead screws. These components are engineered for high-performance applications requiring precise positioning and reliable motion. Dingzhi serves diverse sectors such as medical diagnostics, laboratory automation, robotics, and semiconductor manufacturing. By integrating advanced electromagnetic design with precision mechanical engineering, the company provides customized motion control solutions tailored to complex technical requirements. Their focus on miniaturization and high torque density enables the development of compact, efficient systems for critical healthcare and industrial equipment.

Recent filings

Filing Released Lang Actions
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the responsibilities, qualifications, appointment, and dismissal procedures of the company's board secretary. It includes references to company law, securities law, and stock exchange rules, and outlines internal governance policies related to the board secretary role. There are no financial statements, earnings data, or audit information. The document is a governance-related internal policy document approved by the board. It is not a report of financial results, audit, or regulatory filing, nor is it an announcement of voting results or a meeting presentation. 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 3468 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and activities related to investor engagement. There is no financial data, earnings information, or report publication mentioned. The document is a formal internal governance policy rather than a financial report or announcement. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. The content aligns with governance practices and internal rules regarding investor relations management, which falls under Governance Information (CGR). The document length is 4359 characters, which is sufficient for a detailed policy document. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-11 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies and procedures regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes legal references, internal governance rules, and procedural guidelines rather than financial data or announcements of financial results. There is no indication of financial statements, audit results, earnings, or capital changes. The document is a governance-related internal policy announcement, specifically about board and management personnel changes and their management. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board or senior management.
2025-08-11 Chinese
内部控制制度及内控评价管理办法
Governance Information Classification · 95% confidence The document is a detailed internal control system and internal control evaluation management method issued by the company's board of directors. It includes governance structure, risk management, control activities, information disclosure, and internal control evaluation processes. It is a formal policy document approved by the board, not a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document detailing internal control policies and procedures, which fits best under Governance Information (CGR). The document length (7697 characters) and content confirm it is the full policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-11 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It includes governance principles, operational guidelines, audit supervision, and internal control mechanisms. The document is issued by the company's board and dated August 12, 2025. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board responsibilities regarding subsidiary management. The document length is under 5,000 characters but contains substantive content, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2025-08-11 Chinese
关于追加对泰国子公司投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an additional investment in a Thai subsidiary by the company 江苏鼎智智能控制科技股份有限公司. It details the investment amount, shareholder structure, board resolutions, and the impact of the investment. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a capital investment transaction, specifically an increase in investment in a subsidiary, which relates to capital structure changes. It is not a full financial report, earnings release, or management discussion. Therefore, the appropriate classification is a Capital/Financing Update (CAP). The document length is 3222 characters, which is consistent with an announcement rather than a full report.
2025-08-11 Chinese

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