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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 2023-09-10 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
独立董事关于第一届董事会第二十九次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the independent directors of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. regarding their independent opinions on the nomination proposals for the second board of directors. It discusses the qualifications and compliance of the nominated directors with relevant laws and regulations, and confirms their agreement to submit these proposals to the shareholders' meeting. The content focuses on board/management changes and nominations rather than financial results, audit, or other report types. The document length is 2855 characters, which is relatively short and is a formal announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-09-10 Chinese
独立董事提名人声明与承诺( 江苏雷利提名陈耀明) )
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, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is short (2781 characters) and it is not an announcement of a report publication or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-09-10 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '江苏鼎智智能控制科技股份有限公司董事会秘书工作细则' which translates to 'Board Secretary Work Rules of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd.' It details the qualifications, responsibilities, appointment, and dismissal procedures of the company's board secretary. It includes references to company laws, securities laws, and regulatory requirements, but it is not a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document outlining internal rules and practices related to the board secretary role. The document length is 3684 characters, which is relatively short and focused on governance policies rather than financial data or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2023-09-05 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Work Rules' of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the composition, responsibilities, meeting rules, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2055 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is CGR with high confidence.
2023-09-05 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '江苏鼎智智能控制科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and supervisory mechanisms within the company. It references internal audit committee meetings, audit plans, audit reports, and internal control evaluations. The document is a comprehensive internal audit policy document rather than a standalone audit report or financial statement. It does not contain actual financial data or audit results but rather the framework and rules governing internal audit activities. It is not an announcement or a brief summary but a detailed internal governance document related to audit. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal audit information, but is not a full annual report or financial statement. The document length (9968 characters) supports it being a substantive report rather than a short announcement. FY 2023
2023-09-05 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Work Rules" of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the composition, responsibilities, meeting rules, and disclosure obligations of the audit committee under the board of directors. It is a governance-related document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement of voting results. There is no financial data, earnings information, or voting results presented. The document is not an announcement of a report but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not a mere announcement or certification.
2023-09-05 Chinese

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