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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 2019-04-25 Management Reports
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年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled "董事会工作报告" which translates to "Board of Directors Work Report" for the year 2018. It contains detailed discussions on management analysis, board meeting activities, committee reports, and future company strategies. It includes financial performance data, strategic plans, and governance activities. The content is comprehensive and focuses on the board's work and management discussions rather than just announcing or summarizing financial results. It is not a short announcement or a certification document. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook.
2019-04-25 Chinese
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of 太空智造股份有限公司 held on April 25, 2019. It discusses the approval of several reports and proposals related to the 2018 fiscal year, including the 2018 Supervisory Board Work Report, the 2018 Financial Final Accounts Report, the audited 2018 Financial Report, the 2018 Annual Report and its summary, profit distribution plan, capital increase and amendment of the Articles of Association, appointment of the 2019 audit firm, and the 2018 Internal Control Self-Evaluation Report. The document repeatedly states that these reports and proposals will be submitted to the 2018 Annual General Meeting for approval and that the full reports are available on the official disclosure website (巨潮资讯网). The document itself does not contain the full financial statements or detailed financial data but is a formal announcement of the Supervisory Board's resolutions and approvals. The document length is about 3204 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to annual reports and financial statements, not the reports themselves.
2019-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation and assurance of the company's internal control effectiveness related to financial reporting for the fiscal year ending December 31, 2018. It is issued by an accounting firm (中兴财光华会计师事务所) and includes an internal control self-evaluation report by the company. The content focuses on internal control assessment, defect identification, and compliance with internal control standards, which aligns with an audit-related assurance report rather than a full annual report or interim financial report. The document length is 8277 characters, which is substantive and contains detailed evaluation, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2019-04-25 Chinese
关于公司收购北京元恒时代科技有限公司业绩承诺实现情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report on the performance commitment realization of Beijing Yuanheng Times Technology Co., Ltd. by Taikong Zhizao Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, audit opinion, and detailed financial performance data related to the acquisition and performance commitments from 2016 to 2018. The document is titled as an audit report and contains specific audit opinions and financial verification, which aligns with the definition of an Audit Report / Information (AR). The document length is 2169 characters, which is sufficient to contain substantive audit content rather than just an announcement. Therefore, it should be classified as an Audit Report / Information (AR).
2019-04-25 Chinese
关于公司业绩承诺实现情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "业绩承诺实现情况审核报告" which translates to "Performance Commitment Achievement Audit Report." It is issued by a registered accounting firm and addresses the audit of performance commitments related to a major asset restructuring involving two companies. The document includes audit opinions, management responsibilities, and detailed financial performance data for the years 2016 to 2018, specifically focusing on net profit targets and their achievement. The presence of audit opinions and detailed financial data related to performance commitments indicates this is a standalone audit report rather than a full annual report or interim report. It is not a simple announcement or certification but a formal audit report on specific performance commitments as required by regulatory standards. Therefore, the document fits best under the category of Audit Report / Information (AR). The document length is 2195 characters, which is consistent with a detailed audit report rather than a brief announcement.
2019-04-25 Chinese
关于举行2018年度业绩网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is a public announcement from 太空智造股份有限公司 regarding the scheduling of an online performance explanation meeting for the 2018 annual results. It mentions that the 2018 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 is short (574 characters) and serves as a notice about the event rather than containing the actual annual report or detailed financial data. Therefore, it is an announcement related to the publication and explanation of the annual report, not the report itself.
2019-04-25 Chinese

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