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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 2019-09-12 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
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" from 太空智造股份有限公司 (Space Manufacturing Co., Ltd.). It contains independent directors' opinions on several matters including the sale of a controlling subsidiary's equity, a patent licensing related party transaction, and the nomination of a non-independent director candidate. The document references compliance with laws, regulations, and company articles, and it is dated September 12, 2019. The content is focused on governance and board-related decisions rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a report of voting results or a proxy solicitation. The document is a formal statement from independent directors on corporate governance matters and related transactions, which fits best under Board/Management Information (MANG). The document length is short (1518 characters), and it is not an announcement of a report but an opinion document itself. Therefore, the classification is MANG with high confidence.
2019-09-12 Chinese
关于董事辞职及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 太空智造股份有限公司 regarding the resignation of a board director (李晨) and the nomination of a new non-independent director (宋颖). It includes details about the resignation, the legal and regulatory compliance related to the board composition, and the candidate's biography. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-09-12 Chinese
关于公司控股股东减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from 太空智造股份有限公司 regarding a planned reduction in shareholding by the company's controlling shareholders 樊立 and 樊志. It details the number of shares to be reduced, the timing, methods, and legal compliance related to the share reduction plan. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly about a planned shareholding change by major shareholders, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 3073 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2019-09-05 Chinese
关于公司控股股东减持计划期限届满暨实施情况的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a share reduction plan by the company's controlling shareholders. It details the number of shares reduced, the methods used, and confirms compliance with relevant securities laws and regulations. There is no financial statement or detailed financial analysis present, and the document is relatively short (2686 characters). It is a regulatory announcement about shareholding changes by major shareholders, specifically about the implementation and completion of a share reduction plan. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-09-02 Chinese
2019年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (383 characters) indicating that the 2019 semi-annual report (half-year report) of the company has been published and is available on the official disclosure website. It does not contain the actual financial data or substantive analysis but merely informs investors to check the full report elsewhere. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2019-08-29 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also discusses changes in accounting policies, business operations, and shareholder information. The length of the document (6326 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-08-29 Chinese

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