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鼎智科技 — Investor Relations & Filings

Ticker · 920593 Beijing Stock Exchange Manufacturing
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Filings indexed 510 across all filing types
Latest filing 2024-04-25 Regulatory Filings
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
第二届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the meeting date, attendance, and the approval of the 2024 first quarter report. The document references the actual quarterly report (2024 first quarter report) which is disclosed separately on the official platform. The document itself does not contain financial statements or substantive financial data but is an announcement of the meeting resolution approving the quarterly report. Given the short length (765 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2024-04-25 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's second board meeting of the year 2024. It includes multiple agenda items such as approval of the 2023 annual board work report, general manager's work report, 2023 annual report, financial statements, audit reports, remuneration plans, and other governance-related reports. The document repeatedly references that the detailed reports (e.g., 2023 annual report, audit report, financial statements) are disclosed separately on the official stock exchange information platform and are not included in this document. The document is primarily a formal announcement of board meeting decisions and approvals, not the reports themselves. It also includes information about submission of these matters to the shareholders' meeting. The document length is about 8500 characters, which is substantial but the content is clearly a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports approvals, rather than containing the full reports or financial data themselves.
2024-04-21 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian CPA Firm for the 2023 annual audit of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It discusses the auditor's qualifications, the appointment process, the audit procedures, and the company's assessment of the auditor's performance. The document includes details about the audit of the 2023 financial statements and related reports, and confirms the issuance of an unqualified audit opinion. The document is not the audit report itself but an evaluation of the auditor's performance and the audit process. It does not contain the full financial statements or detailed audit results but rather an assessment of the auditor's duties and conduct. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding full annual reports. FY 2023
2024-04-21 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the company's policies, procedures, and rules regarding profit distribution, dividend payments, and related governance mechanisms. The document includes references to the company's board meetings, shareholder meetings, and legal compliance with company law and securities law. It is a detailed policy document rather than 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 not a report publication announcement since it is substantive and over 5,000 characters. The content aligns with governance and management information about profit distribution policies and procedures, which fits best under Governance Information (CGR).
2024-04-21 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-21 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian for the 2023 annual audit. It details the audit firm's qualifications, the procedures for their appointment, the audit committee's oversight activities, and the evaluation of the audit process. It references the 2023 annual audit and related reports but does not contain the full annual report or the audit report itself. The document is a standalone report on audit supervision, not the full audit report or annual report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1683 characters, which is consistent with a detailed report but not a full annual report. Hence, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese

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