(300486) Dongjie Intelligent: hold 2023 annual general meeting of shareholders
Announcement date: April 24, 2024 00:00:00
1.00 Proposal on the Company's 2023 Financial Final Account Report 2.00 Proposal on the Work Report of the Board of Directors in 2023 3.00 Proposal on 2023 Annual Report and Abstract of the Company 4.00 Proposal on 2023 Profit Distribution Plan 5.00 Proposal on the Special Report on the Deposit and Use of Raised Funds of the Company in 2023 6.00 Proposal on the Explanation of Capital Occupation by Controlling Shareholders and Other Related Parties in 2023 7.00 Proposal on Renewing the Appointment of 2024 Audit Institution 8.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2024 9.00 Proposal on Applying for Comprehensive Credit Line and Guarantee from Banks by the Company and Subsidiaries 10.00 Proposal on Using Some Idle Raised Funds and Own Funds for Cash Management 11.00 Proposal on Change of Registered Capital and Amendment of Articles of Association 12.00 Proposal on Amending and Formulating Relevant Systems of the Company 12.01 Proposal on Amending the Independent Director System 12.02 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders 12.03 Proposal on Amending the Rules of Procedure of the Board of Directors 12.04 Proposal on Amending the Management System of Connected Transactions 12.05 Proposal on Amending the External Guarantee Management System 12.06 Proposal on Revision of Internal Control System 13.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issue of Shares to Specific Objects in a Simple Procedure 14.00 Proposal on Purchasing Directors, Supervisors and Senior Management Liability Insurance
(300486) Dongjie Intelligent: Summary of 2023 Annual Report
Announcement date: April 24, 2024 00:00:00
(300486) Dongjie Intelligent: Summary of 2023 Annual Report Dongjie Intelligent is now releasing the summary of 2023 annual report
(300486) Dongjie Intelligent: quarterly report to be disclosed
Announcement date: 2024-03-29 00:00:00
(300486) Dongjie Intelligent: quarterly report to be disclosed
(300486) Dongjie Intelligent: annual report to be disclosed
Announcement date: 2023-12-29 00:00:00
(300486) Dongjie Intelligent: annual report to be disclosed
(300486) Dongjie Intelligent: securities falling by 15%
Announcement date: 2024-02-28 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Oriental Fortune Securities Co., Ltd. Lhasa East Ring Road No. 2 Securities Business Department 7979280.00 5463695.00 Oriental Fortune Securities Co., Ltd. Lhasa Tuanjie Road No. 2 Securities Business Department 6957139.00 4269281.00 Orient Wealth Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Business Department 6781651.00 5942239.00 Oriental Fortune Securities Co., Ltd. Lhasa Tuanjie Road No. 1 Securities Business Department 5983026.00 7851408.00 China Merchants Securities Co., Ltd. Shanghai Mudanjiang Road Securities Business Department 4901099.00 1680455.00 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Special for mechanism 8426904.00 Oriental Fortune Securities Co., Ltd. Lhasa Tuanjie Road No. 1 Securities Business Department 5983026.00 7851408.00 Orient Wealth Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Business Department 6781651.00 5942239.00 CITIC Securities Co., Ltd. Shanghai Dongfang Road Securities Business Department 768469.00 5734116.00 Oriental Wealth Securities Co., Ltd. Shanghai Dongfang Road Securities Business Department 114225.00 5651743.00
(300486) Dongjie Intelligent: Securities with a cumulative increase deviation of 30% in three consecutive trading days
Announcement date: 2024-02-27 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Oriental Fortune Securities Co., Ltd. Lhasa Tuanjie Road No. 1 Securities Business Department 8187096.00 5354688.00 Special for mechanism 7480144.00 318684.00 Oriental Wealth Securities Co., Ltd. Shanghai Dongfang Road Securities Business Department 7027938.00 1404515.00 Guojin Securities Co., Ltd. Shanghai Jing'an District Nanjing West Road Securities Business Department 6772220.00 4326158.00 Orient Wealth Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Business Department 6576992.00 2817157.00 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Shanxi Securities Co., Ltd. Shenzhen Huafu Road Securities Business Department 30224767.00 Huaxin Securities Co., Ltd. Shanghai Branch 683898.00 29403523.00 Guotai Jun'an Securities Co., Ltd. Shanghai Jiangsu Road Securities Business Department 1219416.00 14654401.00 Guosen Securities Co., Ltd. Beijing Branch 295722.00 8839234.00 Guosheng Securities Co., Ltd. Ningbo Sangtian Road Securities Business Department 1458332.00 8470480.00
(300486) Dongjie Intelligent: Securities up 15%
Announcement date: 2024-02-27 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Oriental Fortune Securities Co., Ltd. Lhasa Tuanjie Road No.1 Securities Business Department 8187096.00 5210148.00 Special for mechanism 7480144.00 318684.00 Oriental Wealth Securities Co., Ltd. Shanghai Dongfang Road Securities Business Department 7027938.00 1404515.00 Orient Wealth Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Business Department 6576992.00 2752477.00 Oriental Fortune Securities Co., Ltd. Lhasa East Ring Road No. 2 Securities Business Department 6526634.00 2913320.00 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Shanxi Securities Co., Ltd. Shenzhen Huafu Road Securities Business Department 30224767.00 Huaxin Securities Co., Ltd. Shanghai Branch 683898.00 29385703.00 Guotai Jun'an Securities Co., Ltd. Shanghai Jiangsu Road Securities Business Department 1219416.00 14648461.00 Guosen Securities Co., Ltd. Beijing Branch 295722.00 8838574.00 Guosheng Securities Co., Ltd. Ningbo Sangtian Road Securities Business Department 1458332.00 8463880.00
(300486) Dongjie Intelligent: Securities with a cumulative increase deviation of 30% in three consecutive trading days
Announcement date: 2024-02-23 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Huaxin Securities Co., Ltd. Shanghai Branch 22071906.00 252564.00 Special for institutions 12802008.00 17161957.00 Guotai Jun'an Securities Co., Ltd. Shanghai Jiangsu Road Securities Business Department 10807595.00 49435.00 Guosheng Securities Co., Ltd. Ningbo Sangtian Road Securities Business Department 6197052.00 34082.00 Special for institutions 5456070.00 16374513.00 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Special for institutions 12802008.00 17161957.00 Special for institutions 5456070.00 16374513.00 Chengtong Securities Co., Ltd. Mianyang Sishui Lane Tieniu Square Securities Business Department 12120966.00 Soochow Securities Co., Ltd. Changshu Fuhu Road Securities Business Department 234885.00 9827374.00 Special for mechanism 2695393.00 6371934.00
(300486) Dongjie Intelligent: Securities with a cumulative decline deviation of 30% in three consecutive trading days
Announcement date: 2024-02-07 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Special for institutions 15717918.00 8200173.00 Special for mechanism 12430570.00 8135992.00 Special for institutions 5512984.00 3600519.00 Special for mechanism 5407667.00 2044399.00 Special for institutions 4350296.00 2599973.00 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) China Merchants Securities Co., Ltd. Hohhot Xinhua East Street Securities Business Department 22225449.00 Minmetals Securities Co., Ltd. Shenzhen Jintian Road Securities Business Department 14862040.00 Shanxi Securities Co., Ltd. Shenzhen Huafu Road Securities Business Department 336685.00 8883155.00 Special for institutions 15717918.00 8200173.00 Special for mechanism 12430570.00 8135992.00
(300486) Dongjie Intelligent: report for the third quarter of 2023
Announcement date: 2023-10-23 00:00:00
(300486) Dongjie Intelligent: report for the third quarter of 2023 Dongjie Intelligent is releasing the third quarter report of 2023
(300486) Dongjie Intelligent: quarterly report to be disclosed
Announcement date: 2023-09-28 00:00:00
(300486) Dongjie Intelligent: quarterly report to be disclosed
(300486) Dongjie Intelligent: semi annual report in 2023
Announcement date: 2023-08-29 00:00:00
(300486) Dongjie Intelligent: semi annual report in 2023 Dongjie Smart is releasing its semi annual report for 2023
(300486) Dongjie Intelligent: to disclose the Chinese report
Announcement date: 2023-06-30 00:00:00
(300486) Dongjie Intelligent: to disclose the Chinese report
(300486) Dongjie Smart: a suggestive announcement on the resumption of Dongjie's debt to equity swap
Date of announcement: 00:00:00, July 14, 2023
(300486) Dongjie Smart: a suggestive announcement on the resumption of Dongjie's debt to equity swap Dongjie Smart has now released a suggestive announcement on the resumption of Dongjie's debt to equity swap
(300486) Dongjie Intelligent: annual dividend in 2022, 10 dividends 0.119756000 (tax included), 10 dividends 0.119756 after tax
Announcement date: 2023-07-08 00:00:00
(300486) Dongjie Intelligent: annual dividend in 2022, 10 dividends 0.119756000 (tax included), 10 dividends 0.119756 after tax
(300486) Dongjie Intelligent: annual dividend in 2022, 10 shares 0.119756000 (tax included), 10 shares 0.119756 after tax, ex right date
Announcement date: 2023-07-08 00:00:00
(300486) Dongjie Intelligent: annual dividend in 2022, 10 shares 0.119756000 (tax included), 10 shares 0.119756 after tax, ex right date
(300486) Dongjie Intelligent: annual dividend in 2022, 10 dividends 0.119756000 (tax included), 10 dividends 0.119756 after tax registration date
Announcement date: 2023-07-08 00:00:00
(300486) Dongjie Intelligent: annual dividend in 2022, 10 dividends 0.119756000 (tax included), 10 dividends 0.119756 after tax registration date
(300486) Dongjie Intelligent: Announcement on the Implementation of Annual Equity Distribution in 2022
Announcement date: 2023-07-08 00:00:00
(300486) Dongjie Intelligent: Announcement on the Implementation of Annual Equity Distribution in 2022 Dongjie Smart has released the announcement on the implementation of annual equity distribution in 2022
(300486) Dongjie Intelligent: hold 2022 annual general meeting of shareholders
Announcement date: April 24, 2023 00:00:00
1.00 Proposal on the Company's 2022 Financial Final Account Report 2.00 Proposal on the Work Report of the Board of Directors in 2022 3.00 Proposal on the Special Report on the Deposit and Use of Raised Funds of the Company in 2022 4.00 Proposal on the Explanation of Capital Occupation by Controlling Shareholders and Other Related Parties in 2022 5.00 Proposal on 2022 Annual Report and Abstract of the Company 6.00 Proposal on Renewing the Appointment of 2023 Audit Institution 7.00 Proposal on 2022 Profit Distribution Plan 8.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2023 9.00 Proposal on Applying for Comprehensive Credit Line and Guarantee from Banks by the Company and Subsidiaries 10.00 Proposal on Using Some Idle Raised Funds and Own Funds for Cash Management 11.00 Proposal on the Work Report of the Board of Supervisors in 2022 12.00 Proposal on Changing Registered Address and Amending the Articles of Association 13.00 Proposal on By election of Non independent Directors
(300486) Dongjie Intelligent: First Quarter Report in 2023
Announcement date: April 24, 2023 00:00:00
(300486) Dongjie Intelligent: First Quarter Report in 2023 Dongjie Intelligent is releasing the first quarter report of 2023
