Dnake: Announcement Regarding Resignation of Securities Affairs Representative
Dnake: Announcement on the Establishment of a Dedicated Account for Raising Funds and the Signing of a Tripartite Supervision Agreement for Raising Funds.
Dnake: Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Xiamen Dineck Intelligent Technology Co., Ltd.
Dnake: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Dnake: Announcement on the use of temporarily idle funds raised and some of our own funds for cash management
Dnake: An indicative announcement on the disclosure of the report for the first quarter of 2024
Dnake: Comparative Table of Amendments to the Articles of Association (April 2024)
Dnake: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Dnake: Notice on convening the 2023 Annual General Meeting of Shareholders of the Company
Dnake: Accounting Services Selection and Hiring System
Dnake: An indicative announcement on the disclosure of the 2023 Annual Report
Dnake: 2023 Internal Control Evaluation Report
Dnake: Articles of Association (revised in April 2024)
Dineck: Announcement of Resolutions of the Fifth Extraordinary General Meeting of Shareholders in 2023
Dineck: Rules of Work for the Board\'s Remuneration and Evaluation Committee (December 2023)
Dineck: Rules of Work for the Board Strategy Committee (December 2023)
Dineck: Legal Opinion of Guangdong Cinda Law Firm on the 5th Extraordinary General Meeting of Shareholders of Xiamen Dineck Intelligent Technology Co., Ltd. in 2023
Dineck: Rules of Work for the Board Nomination Committee (December 2023)
Dineck: Board Audit Committee Work Rules (Revised December 2023)
Denike: Comparative table of amendments to the company\'s articles of association (December 2023)
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