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

Ticker · 300344 ISIN · CNE100001K22 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,768 across all filing types
Latest filing 2020-04-24 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
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 7th Board of Directors of 太空智造股份有限公司. It includes approvals of various reports such as the 2019 annual financial statements, audited financial report, annual report, internal control self-evaluation report, and the 2020 first quarter report. It also discusses other board matters like profit distribution, audit firm reappointment, accounting policy changes, and loan guarantees. The document repeatedly states that the full reports are available on the China Securities Regulatory Commission designated disclosure website (巨潮资讯网) and that these reports will be submitted to the 2019 annual shareholders meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather summarizes board decisions and references the full reports elsewhere. The document length is 4823 characters, which is relatively short for a full annual or quarterly report. This fits the pattern of a Board/Management Information announcement, specifically a board meeting resolution announcement, rather than the full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is MANG (Board/Management Information).
2020-04-24 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for 太空智造股份有限公司 (Taikong Zhizao Co., Ltd.) and includes detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. It contains an auditor's opinion, basis for the opinion, key audit matters (including goodwill impairment and revenue recognition), responsibilities of management and auditors, and detailed financial data for the fiscal year ending December 31, 2019. The presence of an independent auditor's report with audit opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2020-04-24 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "太空智造股份有限公司 2019 年年度报告摘要" which translates to "Taikong Zhizao Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset information. It also discusses accounting policy changes, audit opinions, business overview, shareholder information, and management discussion and analysis. The length of the document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-24 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes detailed descriptions of internal control systems, governance structures, evaluation standards for control deficiencies, and conclusions on the effectiveness of internal controls. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and does not constitute a full annual report (10-K) or interim report. The document length (7176 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2020-04-24 Chinese
2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (357 characters) from 太空智造股份有限公司 regarding the disclosure of their 2020 first quarter report. It states that the report has already been disclosed on April 25, 2020, on the designated information disclosure website and provides a link for investors to check. There is no actual financial data or detailed report content included in this document. According to the 'MENU VS MEAL' rule, this is an announcement about the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2020-04-24 Chinese
独立董事关于公司2019年度日常关联交易实际情况与预计存在差异事项的专项意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' special opinion on the company's 2019 annual related party transactions and the differences between actual and expected transactions. It references regulatory guidelines related to independent directors and disclosure rules for related party transactions. The content is a formal opinion statement by independent directors rather than a full audit report or annual report. It does not contain full financial statements or comprehensive audit results but focuses on a specific governance-related matter concerning related party transactions. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory reviews, excluding full annual reports.
2020-04-24 Chinese

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