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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 2025-05-11 Proxy Solicitation & In…
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
关于召开2025年第二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 notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, eligibility for attendance, and registration procedures. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 2693 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-11 Chinese
北京德恒（杭州）律师事务所关于江苏鼎智智能控制科技股份有限公司2025年股权激励计划（草案）的法律意见
Regulatory Filings
2025-05-11 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. regarding the nomination and public disclosure of proposed core employees. It includes a list of 64 individuals nominated as core employees and invites company employees to raise objections during a specified public notice period. The document references internal board and committee meetings approving the nominations and states that the final recognition requires further approval by the board's remuneration and assessment committee and the shareholders' meeting. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication that this is a report or announcement of a report publication. The content is related to management and board-level decisions about employee recognition and remuneration nominations. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations related to senior management or key personnel.
2025-05-11 Chinese
2025年股权激励计划首次授予激励对象名单
Board/Management Information Classification · 95% confidence The document is an announcement from 江苏鼎智智能控制科技股份有限公司 regarding the initial grant list of the 2025 equity incentive plan. It details the allocation of restricted stock to various incentive recipients, including senior management and core employees, with specific numbers and percentages. The document includes tables listing the names, roles, and stock quantities granted. There is no financial statement or comprehensive financial analysis present. The document is a formal announcement about equity incentive allocations, which relates to management and board-level decisions about stock incentives. This fits best under Board/Management Information (MANG), as it concerns management-level equity incentive grants and related disclosures. The document length is short (2167 characters), and it is not a report publication announcement or a certification. Therefore, the classification is MANG with high confidence.
2025-05-11 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the second board of directors of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the official exchange platform. The content focuses on board decisions, including approval of stock incentive plans, nomination of core employees, and appointment of an independent director. There is no financial data or comprehensive report content, but rather a record of board meeting decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-05-11 Chinese
江苏鼎智智能控制科技股份有限公司独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and compliance with relevant laws and regulations, as well as the approval process by the board and shareholders. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2025-05-11 Chinese

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