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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 2023-09-25 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
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2023 年第六次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2023 sixth extraordinary general meeting (临时股东大会) of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the legality and compliance of the meeting's convening, attendance qualifications, and voting process. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting and does not fit other categories such as AGM Information or Declaration of Voting Results, which would be more focused on the meeting materials or official vote outcomes respectively. The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2023-09-25 Chinese
独立董事关于第一届董事会第三十次会议审议事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement by independent directors providing their prior approval opinion on a board meeting agenda item related to an external investment and related party transaction. It references company laws and listing rules, and contains no financial statements or detailed financial data. The document is short (688 characters) and serves as a regulatory announcement regarding board oversight and governance matters. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or report content.
2023-09-21 Chinese
第一届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the first board of directors of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references a related announcement on the official exchange platform. There is no financial data or report content, only a summary 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. The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or voting result announcement since it focuses on board meeting resolutions rather than shareholder votes. Therefore, the classification is MANG with high confidence.
2023-09-21 Chinese
第一届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 江苏鼎智智能控制科技股份有限公司 regarding the 27th meeting of the first Supervisory Board. It details meeting attendance, agenda items, and voting results on an external investment and related party transaction proposal. The document references another announcement (公告编号：2023-116) for detailed content. The document is short (752 characters) and primarily serves as an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about board meeting resolutions and related disclosures that do not fit other specific categories.
2023-09-21 Chinese
独立董事关于第一届董事会第三十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 a board meeting resolution regarding an external investment and related party transaction. It references a specific board meeting and provides an independent judgment on the matter. The content is about board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short and does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-09-21 Chinese
中信建投证券股份有限公司关于江苏鼎智智能控制科技股份有限公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding an external investment and related party transaction by Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It includes comprehensive information about the investment, involved parties, legal compliance, board approvals, and financial data of related entities. The content focuses on the verification and compliance aspects of a specific investment transaction rather than presenting a full financial report, earnings release, or management discussion. It is not a general regulatory announcement or a brief notice but a formal audit or verification opinion related to a specific transaction. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related compliance verifications excluding full annual reports. Q3 2023
2023-09-21 Chinese

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