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Cubic Digital Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300344 ISIN · CNE100001K22 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,768 across all filing types
Latest filing 2026-04-14 Delisting Announcement
Country CN China
Listing Shenzhen Stock Exchange 300344

About Cubic Digital Technology Co.,Ltd.

https://www.cubicdt.com

Cubic Digital Technology Co.,Ltd. specializes in the design, development, and manufacturing of professional commercial display solutions and digital signage systems. The company’s product portfolio includes high-definition LCD and LED displays, interactive touch kiosks, video walls, and intelligent advertising players. Its core operations involve the integration of hardware with specialized software to provide comprehensive visual communication platforms. These solutions are utilized across diverse sectors, including retail, transportation, hospitality, and corporate environments, to facilitate information dissemination and audience engagement. The company focuses on technological innovation in smart displays, offering customized hardware configurations and cloud-based content management systems to support digital transformation and smart city infrastructure.

Recent filings

Filing Released Lang Actions
关于公司股票进入退市整理期交易的第四次风险提示公告
Delisting Announcement Classification · 92% confidence The document is an official announcement by the company and Shenzhen Stock Exchange regarding the stock entering the delisting arrangement period and the termination of its listing. It provides details on the delisting timeline, trading restrictions, and post‐delisting transfer arrangements. This clearly falls under a delisting announcement.
2026-04-14 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2026 first extraordinary general meeting (临时股东会) of the company 立方数科股份有限公司. It details the meeting procedures, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and meeting summary. The document is relatively short (2778 characters) and serves as an official announcement of shareholder meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-27 Chinese
北京炜衡（上海）律师事务所关于立方数科股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2026 first extraordinary general meeting (临时股东会) of the company 立方数科股份有限公司. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the shareholder meeting process and outcomes, which is typical for a Declaration of Voting Results & Voting Rights Announcements document. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication. Therefore, the best fitting category is DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-02-27 Chinese
关于公司股票停牌暨可能被终止上市的风险提示公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from the company regarding the suspension of its stock trading and the risk of delisting due to regulatory findings of false financial reporting and violations of stock exchange rules. It references administrative penalties, specific regulatory rules, and the timeline for stock suspension and potential delisting. The document does not contain financial statements or detailed financial data but serves as a formal notice about the stock suspension and possible termination of listing. Therefore, it fits the category of a Delisting Announcement (DLST). The document length is short (2206 characters), consistent with an announcement rather than a full report.
2026-02-13 Chinese
关于收到《行政处罚决定书》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding receipt of an administrative penalty decision from the China Securities Regulatory Commission (CSRC). It details the findings of violations related to false financial reporting in annual reports from 2021 to 2023, including inflated revenues and costs due to improper accounting practices. The document includes the penalty imposed, legal references, and the impact on the company's stock listing status, including a trading suspension notice. The text is a regulatory announcement about an administrative penalty and related risks, not the annual report itself or a financial statement. It is also relatively short (4231 characters) and serves as a formal disclosure of regulatory action and company response. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other categories.
2026-02-13 Chinese
关于收到终止上市事先告知书的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from the company regarding receipt of a prior notice of termination of stock listing from the Shenzhen Stock Exchange. It details the regulatory decision to delist the company's stock due to false disclosures in annual reports, the process for the company to request a hearing or submit statements, and the subsequent delisting procedures including suspension, delisting period, and post-delisting arrangements. The document is a formal notice about the delisting process rather than a financial report or audit. It matches the definition of a Delisting Announcement (DLST). The document length is short (1817 characters) and is clearly an announcement, not a full report or detailed financial data.
2026-02-13 Chinese

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