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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 2019-06-06 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
独立董事关于第七届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Opinion" related to a specific board meeting (the 11th meeting of the 7th Board). It discusses the independent directors' review and approval of a financial guarantee (counter-guarantee) provided by the company for its wholly-owned subsidiary. The content is focused on governance and compliance with regulatory requirements, specifically referencing the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is short (942 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion or statement related to board matters and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-06-06 Chinese
2018年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of 太空智造股份有限公司. It details the legality of the AGM's convening, attendance, proposals, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the validity and legality of the AGM process and resolutions. This type of document is typically associated with AGM Information filings, as it supports the materials shared or outcomes of the AGM rather than being the financial report itself. The document length is about 5,151 characters, which is consistent with a detailed legal opinion letter rather than a full annual report or audit report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-16 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of 太空智造股份有限公司. It includes voting results on various agenda items such as the 2018 board report, supervisory board report, audited financial statements, annual report, profit distribution plan, auditor appointment, and amendments to the articles of association. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4314 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-16 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 by 太空智造股份有限公司 regarding a planned reduction in shareholding by its controlling shareholders. It details the shareholders' current holdings, the number and percentage of shares they intend to reduce, the reasons for the reduction, the methods and timing of the reduction, and compliance with relevant laws and regulations. The document does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement about a shareholding change plan by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-05-10 Chinese
关于2018年股权激励计划第一个解除限售期解除限售上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from 太空智造股份有限公司 regarding the first unlocking and listing of restricted shares under the 2018 equity incentive plan. It includes specifics about the number of shares unlocked, the dates, the approval process by the board and supervisory committee, performance conditions met, and changes in shareholding structure. The document is not a full financial report, audit report, or earnings release, nor is it a proxy statement or AGM material. It is a formal announcement about the unlocking of restricted shares and their listing for circulation, which relates to share capital changes but is specifically about the lifting of restrictions on shares granted under an equity incentive plan. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital structure due to equity incentive plan share unlocking and listing for trading.
2019-05-10 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings 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 first 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 actual financial data or the full report text; instead, it references that the full report is published on the official disclosure website. The document length is short (804 characters), and it serves as a meeting resolution announcement and a notice about the report's approval and availability elsewhere. According to the 'Menu vs Meal' rule, this is not the quarterly report itself but an announcement about it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement related to the report but not the report itself.
2019-04-26 Chinese

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