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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 2019-10-25 Report Publication Anno…
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
第七届监事会第十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a formal announcement from the supervisory board of 太空智造股份有限公司 regarding the approval of the company's 2019 third quarter report. It states that the supervisory board has reviewed and approved the full quarterly report, confirming its compliance with relevant laws and regulations. However, the document itself does not contain the full financial statements or substantive financial data; instead, it references that the full report is published on the designated disclosure website. The document length is short (727 characters), and it serves as a notice of the supervisory board's resolution rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-10-25 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (359 characters) indicating that the company's 2019 third quarter report has already been disclosed on an official website. It does not contain the actual financial data or the report itself, but rather directs investors to where the report can be found. According to the 'Menu vs Meal' rule, such a brief notice about the availability of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2019-10-25 Chinese
第七届董事会第十五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a formal announcement from the board of directors of 太空智造股份有限公司 regarding the approval of the company's 2019 third quarter report. It states that the board meeting resolved to approve the full text of the 2019 Q3 report and confirms the report's compliance with legal and regulatory requirements. However, the document itself does not contain the actual financial statements or substantive financial data; instead, it refers readers to the full report published on the official disclosure website. The document length is short (746 characters), and it serves as a notice of the board's resolution and the report's availability rather than the report itself. According to the classification rules, such a document is best classified as a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2019-10-25 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled "太空智造股份有限公司 2019 年第三季度报告全文" which translates to "Taikong Zhizao Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets as of September 30, 2019, and comparative data from the previous year-end. It includes sections on important notes, financial indicators, shareholder information, and detailed financial statements. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly or interim financial report. The document length is about 15,000 characters, which is consistent with a full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-10-25 Chinese
2019年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2019, providing estimated net profit figures and explanations for the expected decline. It explicitly states that the data is preliminary, unaudited, and that detailed actual data will be disclosed in the company's third quarter report. The document is short (1309 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it is best classified as an Earnings Release (ER), which is the initial announcement of quarterly/periodical financial results with key highlights only.
2019-10-14 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2019 third extraordinary general meeting) of a company. It details the convening, attendance, proposals, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results alone but a legal opinion on the meeting's validity and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official validation and results of shareholder votes at a general meeting.
2019-09-30 Chinese

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