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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 2019-04-25 Annual Report
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
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, company strategy, changes in accounting policies, and shareholder information. The document is over 11,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-25 Chinese
关于2018年股权激励计划第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 太空智造股份有限公司 regarding the achievement of the first unlocking condition of the 2018 equity incentive plan. It details the number of restricted shares eligible for release, the conditions met, approvals by the board, supervisory committee, independent directors, and legal opinions. The content focuses on the status and conditions of stock incentive plan unlocking rather than financial results, management changes, or other report types. It is a formal announcement about the equity incentive plan's unlocking event, not a full report or financial statement. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share-based compensation conditions being met and shares becoming unrestricted.
2019-04-25 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 (Space Manufacturing Co., Ltd.) for the fiscal year 2018. It references an audit report issued by a certified public accountant firm with an unqualified opinion on the 2018 financial statements. The document includes detailed tables summarizing the amounts of funds occupied by related parties, with accounting details and balances for the year 2018. It is a standalone report focusing on a specific audit-related issue concerning related party transactions and fund occupation, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audited financial data related to the audit of related party fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related accounting disclosures excluding full annual reports. Therefore, the document should be classified as AR with high confidence.
2019-04-25 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as "Independent Directors' Opinions" from 太空智造股份有限公司 and contains detailed independent opinions on several company matters including the 2018 profit distribution plan, 2018 equity incentive plan, audited 2018 financial report, reappointment of the 2019 audit firm, internal control self-evaluation report for 2018, related party transactions, and external guarantees. The document references the audited 2018 financial report but does not contain the full financial statements or detailed financial data itself. It is a formal opinion letter from independent directors on various corporate governance and financial matters, including audit and internal control assessments. The document length is 2548 characters, which is relatively short and consistent with an opinion or certification document rather than a full annual report or audit report. It is not a full Annual Report (10-K) or Audit Report (AR) but rather an independent directors' opinion on these matters, which is typically part of governance disclosures. Given the nature of the document as an independent directors' opinion on audit and governance matters, it best fits under Regulatory Filings (RNS) as it does not contain the full audit report or financial statements but is a regulatory disclosure related to governance and audit opinions.
2019-04-25 Chinese
独立董事关于第七届董事会第九次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' opinion regarding the pre-approval of matters to be discussed at the company's seventh board of directors' ninth meeting, specifically about the reappointment of the 2019 audit firm. It references regulatory guidelines for independent directors and audit firm qualifications but does not contain actual financial statements or detailed audit results. The document is short (763 characters) and serves as a formal opinion or approval rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), as it relates to audit firm appointment and internal control audit matters, but is not a full annual report or financial statement.
2019-04-25 Chinese
董事和高级管理人员对公司2018年年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is titled as a written confirmation opinion from the company's directors and senior management regarding the 2018 annual report. It references compliance with securities laws and regulations, and confirms the truthfulness and completeness of the 2018 annual report and the related audit report. The document contains signatures of directors and senior management but does not include the actual annual report or financial data. The document length is short (1067 characters) and it serves as a certification or attestation regarding the annual report rather than the report itself. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS), not as the Annual Report (10-K).
2019-04-25 Chinese

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