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鼎智科技 — Investor Relations & Filings

Ticker · 920593 Beijing Stock Exchange Manufacturing
Filings indexed 510 across all filing types
Latest filing 2025-08-27 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
关于新增 2025 年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by 江苏鼎智智能控制科技股份有限公司. It details the nature, amounts, and counterparties of these related-party transactions, the approval process by the board and independent directors, and the fairness and necessity of the transactions. It includes financial data of related parties and confirms compliance with regulatory requirements. The document is a regulatory announcement about related-party transactions, not a full financial report, audit, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related-party transactions and corporate governance compliance.
2025-08-27 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新增预计2025年度日常关联交易的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s due diligence opinion (“核查意见”) by 中信建投证券 on new expected 2025 daily related-party transactions for 江苏鼎智智能控制科技股份有限公司. It is not an annual report, audit report of financial statements, or earnings release, but a compliance/regulatory disclosure filed on the exchange. It does not present substantive financial statements itself, but rather an attestation to related-party transactions. Therefore it falls under Regulatory Filings (RNS).
2025-08-27 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2025 first employee representative meeting. It details the meeting attendance, the approval of motions related to board and supervisory committee changes, and voting results. The content focuses on governance decisions and changes in board composition, specifically the removal of a supervisory board member and election of an employee representative director. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and voting results related to board changes.
2025-08-27 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the second board of directors of Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The agenda includes approval of the 2025 semi-annual report and related documents, adjustments to board committees, appointment of a securities affairs representative, and other governance matters. The document does not contain the actual semi-annual report or financial data but references where these reports can be found. It is primarily a board meeting resolution announcement, focusing on management and board decisions rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is 2432 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-08-27 Chinese
委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 江苏鼎智智能控制科技股份有限公司 regarding the progress of entrusted financial management (委托理财进展的公告). It details the company's use of idle funds to purchase financial products, including amounts, expected yields, counterparties, and risk controls. The document includes specific transaction details, dates, and compliance with disclosure rules. It is not a full financial report, earnings release, or management discussion, but rather a regulatory disclosure about financing activities related to investment of idle funds. The document length is 6355 characters, which is sufficient for a detailed announcement but does not constitute a full financial report. The content aligns with updates on company financing activities and capital usage rather than audit, governance, or legal matters. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-08-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal governance rules, procedures for board meetings, voting, quorum, and responsibilities of directors. It references relevant laws and regulations governing board operations and the company's articles of association. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a detailed governance document outlining board structure and procedures. Therefore, it fits the category of Governance Information (CGR). The document length (6636 characters) supports it being a full governance report rather than a brief announcement or notice.
2025-08-11 Chinese

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