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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 2023-09-25 Board/Management Inform…
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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the second supervisory board of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the election of the supervisory board chairman, meeting attendance, and procedural compliance. It references a related announcement about changes in board and senior management. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (900 characters) and is a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-09-25 Chinese
关于选举董事会审计委员会、提名委员会、薪酬与考核委员会、战略委员会相关委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to various board committees (Audit Committee, Nomination Committee, Remuneration and Assessment Committee, Strategy Committee) of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the composition and appointment of these committees following a board meeting. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no regulatory filings or legal proceedings. The content is focused on board/management information, specifically committee appointments within the board structure. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board committee elections.
2023-09-25 Chinese
关于选举董事会审计委员会、提名委员会、薪酬与考核委员会、战略委员会相关委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to various board committees (Audit Committee, Nomination Committee, Remuneration and Assessment Committee, Strategy Committee) of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the composition and appointment of these committees following a board meeting. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The content is focused on board/management information, specifically committee appointments within the board structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board committee elections.
2023-09-25 Chinese
2023年第六次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 sixth extraordinary general meeting of shareholders. It includes information about the meeting's convening, attendance, voting results on various board and supervisory board member elections, and changes in senior management positions. The document does not contain financial statements or financial performance data but focuses on governance matters such as board elections and management appointments. It also references compliance with company law and company articles of association. Given the content and focus on board and management changes, this document fits the category of Board/Management Information (MANG). The document length is 4144 characters, which is consistent with a detailed meeting resolution announcement rather than a brief report publication announcement or a full annual/interim report.
2023-09-25 Chinese
独立董事关于第二届董事会第一次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the first meeting of the second board of directors, discussing the qualifications and appointments of senior management personnel. It references company law, securities law, and listing rules, and confirms the appointment of several executives. There is no financial data, no report publication, no voting results, and no mention of earnings or audit reports. The content is about board/management changes and appointments, fitting the Board/Management Information category.
2023-09-25 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the second board of directors of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the election and appointment of key board and senior management positions, including the chairman, general manager, deputy general managers, financial officer, and board secretary. The document includes voting results and confirms compliance with relevant laws and company bylaws. It references related announcements on the official securities exchange platform but does not contain financial data or detailed management reports. The content is focused on board and management changes rather than financial performance or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4084 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-09-25 Chinese

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