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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 2023-09-10 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
第一届监事会第二十六次会议决议公告
Board/Management Information 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 election and nomination of new supervisory board members. It details meeting attendance, voting results, and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board's re-election and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-09-10 Chinese
关于召开2023年第六次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) for Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory board elections, and procedural information for shareholders. The document does not contain financial statements or results but serves as an official announcement for the meeting and its agenda. It is not a report itself but a meeting notice and agenda announcement. Therefore, it fits best under the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories like AGM Information or Proxy Solicitation, since it is a notice rather than materials or results from the meeting.
2023-09-10 Chinese
第一届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the first Supervisory Board of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the meeting attendance, the election of new supervisory board members, and voting results. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2023-09-10 Chinese
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically reflecting changes in registered capital and total shares due to a capital increase from capital reserve to shareholders. It mentions the need for shareholder meeting approval and references relevant laws and stock exchange listing rules. The document is short (736 characters) and serves as a formal announcement of the proposed changes rather than the full amended Articles or a detailed report. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate governance changes and capital structure adjustments without detailed financial statements or full report content.
2023-09-10 Chinese
独立董事提名人声明与承诺( 江苏雷利提名陈龙炜) )
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria of the nominee, along with assurances from the nominating party. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director nomination. The document length is short (2603 characters) and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-10 Chinese
第一届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including nominations and elections of board members, and proposals related to company governance such as changes to registered capital and company bylaws. It references the company's articles of association and the need for shareholder approval for some proposals. The content focuses on board and management changes and governance matters. There is no financial data or report attached, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors.
2023-09-10 Chinese

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