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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 Regulatory Filings
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
董事、高级管理人员关于2020年第一季度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors and senior management regarding the 2020 first quarter report. It states that they have reviewed the 2020 first quarter report and confirm its accuracy and completeness. The document itself does not contain the financial data or the report but is a certification or attestation related to the interim report. According to the Certification Rule, such officer certifications or confirmations, even if referencing a quarterly report, should be classified as Regulatory Filings (RNS) rather than the report itself (IR). The document length is short (1214 characters), and it is primarily a confirmation letter, not the full quarterly report.
2020-04-24 Chinese
2019年度独立董事述职报告（赵继平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 from 太空智造股份有限公司. It details the independent director's activities, opinions on board meetings, major company matters, committee work, and investor protection efforts during the year. It is a narrative report on governance and oversight activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy material. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2020-04-24 Chinese
第七届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 7th Supervisory Board of 太空智造股份有限公司. It includes approval of the 2019 Supervisory Board Work Report, the 2019 Financial Final Accounts Report, the audited 2019 Financial Report, the 2019 Annual Report and its summary, profit distribution plan, appointment of auditors for 2020, internal control self-evaluation report, and other corporate governance matters. The document references the 2019 Annual Report and the 2020 Q1 report but does not contain the full reports themselves; rather, it states these reports are available on the official disclosure website. The document is 3732 characters long, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports. The content focuses on board-level decisions and approvals, including financial report approvals and audit firm reappointment, which are typical of board/management information disclosures. Therefore, the document is best classified as Board/Management Information (MANG).
2020-04-24 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by the controlling shareholder and other related parties of 太空智造股份有限公司 for the year 2019. It references an audit report issued by a registered accounting firm and includes a detailed summary table of the fund occupation situation. The document is focused on compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission regarding related party transactions and fund occupation. It is not a full annual report or interim report but a standalone audit-related disclosure about related party fund usage. The document length is 2475 characters, which is relatively short but contains substantive financial data and audit confirmation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue, not a full annual report or a mere announcement. Therefore, the appropriate classification is AR with high confidence.
2020-04-24 Chinese
关于举行2019年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2019 annual results. It mentions that the 2019 annual report and summary have already been published on the official disclosure website. The document invites investors to participate in the online meeting to further understand the company's operations. The document length is short (574 characters), and it does not contain the actual annual report or detailed financial data, but rather announces the event related to the annual report. According to the 'Menu vs Meal' rule, this is an announcement about a report or event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an annual general meeting or annual performance briefing event.
2020-04-24 Chinese
2019年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2019年度财务决算报告 (2019 Annual Financial Settlement Report) and contains detailed financial data including sales revenue, profit, assets, liabilities, cash flow, and financial ratios for the full year 2019. It includes audited financial statements and explanations of changes in financial items. The presence of comprehensive financial statements and analysis for a full fiscal year indicates this is a full annual report. The document is over 6,000 characters, so it is not a mere announcement of a report. It is not a certification or a short summary. Therefore, the document fits the definition of an Annual Report (10-K).
2020-04-24 Chinese

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