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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 2020-06-29 Board/Management Inform…
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
独立董事关于公司第七届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board matters including director and senior management appointments and resignations, as well as director remuneration proposals. It references compliance with company law and stock exchange listing rules, and it is dated June 29, 2020. The content focuses on board and management changes and related approvals, not on financial results, audit, or other report types. The document is not a full annual or interim report, nor a regulatory announcement of a report publication. It is a formal board/management information disclosure regarding changes in the company's board and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2574 characters, consistent with a detailed management/board announcement rather than a full report.
2020-06-29 Chinese
权益变动提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from 太空智造股份有限公司 regarding changes in significant shareholdings by major shareholders 樊立 and 樊志. It details share reduction transactions, share transfers, voting rights waivers, and compliance with disclosure regulations. The document includes specific shareholding percentages, transaction dates, and regulatory references. It is not a full financial report, earnings release, or management discussion, but a notification about changes in major share ownership. This fits the definition of a Major Shareholding Notification (MRQ). The document length is about 3000 characters, consistent with a detailed announcement rather than a full report.
2020-06-10 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the changes in shareholding and voting rights of major shareholders (樊立 and 樊志) in 太空智造股份有限公司, including share transfer agreements, voting rights waiver, and shareholding percentages before and after the transaction. The document references compliance with Chinese securities laws and disclosure rules related to equity changes. It is a detailed report on changes in major shareholdings and related agreements, not an announcement of voting results, board changes, or financial performance. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2020-06-10 Chinese
独立董事候选人声明（孙锋）（更新后）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It references multiple regulatory bodies and rules related to director qualifications and independence, but it is not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation. The document is a formal statement related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6760 characters) supports it being a full declaration rather than a brief announcement or certification.
2020-06-10 Chinese
独立董事提名人声明（一）（更新后）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or a regulatory filing but a substantive management-related disclosure.
2020-06-10 Chinese
更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding previously published statements about independent director candidates. It involves correcting the name of an independent director candidate and related nomination statements. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. The content relates to board/management information, specifically about director nominations and corrections to such announcements. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or transcript.
2020-06-10 Chinese

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