Skip to main content
Cubic Digital Technology Co.,Ltd. logo

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 2019-02-27 Regulatory Filings
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
关于公司2019年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 太空智造股份有限公司 regarding the estimated daily related-party transaction amounts for the fiscal year 2019. It details the nature of the related-party transactions, pricing principles, amounts, and the independent directors' opinions on the fairness and necessity of these transactions. The document includes meeting resolutions and independent directors' opinions but does not contain comprehensive financial statements or detailed financial performance data. The document length is 4038 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, interim report, earnings release, or any other detailed financial report. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS).
2019-02-27 Chinese
关于为全资子公司北京东经天元软件科技有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 太空智造股份有限公司 regarding the provision of a guarantee for a loan taken by its wholly-owned subsidiary 北京东经天元软件科技有限公司. It details the guarantee amount, the financial status of the subsidiary, the board's approval, and independent directors' opinions. The document is an announcement of a corporate action related to financing support but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, merger announcement, or dividend notice. The document fits best as a Capital/Financing Update (CAP) because it concerns a financing guarantee provided by the parent company for a subsidiary's loan, which is a capital structure related update. The document length is 2666 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2019-02-27 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the resolution passed at the fifth meeting of the seventh Supervisory Board of 太空智造股份有限公司. It details the meeting's convening, attendance, and the approval of a proposal related to the estimated amount of daily related-party transactions for 2019. There are no financial statements, comprehensive financial data, or detailed reports included. The document is a formal announcement of a board meeting decision rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or a voting result announcement. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories. The document length is short and it is an announcement of a board resolution, not a full report.
2019-02-27 Chinese
独立董事关于公司2018年度日常关联交易实际情况与预计存在差异事项的专项意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' special opinion on the company's 2018 annual related party transactions, discussing the actual situation versus expected differences. It references regulatory guidelines and focuses on fairness and compliance of related party transactions. The document is short (867 characters) and does not contain financial statements or comprehensive financial data. It is a specialized opinion related to audit or compliance matters rather than a full annual report or audit report. Given the nature of the content—independent directors' opinion on related party transactions and compliance—it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and applied accounting principles.
2019-02-27 Chinese
独立董事关于第七届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the pre-approval of related party transactions for the 2019 fiscal year, specifically regarding the company's 7th Board of Directors 8th meeting. It references regulatory guidelines for independent directors and the Shenzhen Stock Exchange rules. The document is short (923 characters) and contains no financial statements or detailed financial data. It is a formal opinion or approval related to board matters rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either. The content aligns best with Board/Management Information (MANG), as it concerns board meeting matters and independent directors' opinions on corporate governance issues related to board decisions.
2019-02-27 Chinese
第七届董事会第八次会议决议公告
Board/Management Information 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 resolutions passed at the seventh board's eighth meeting. It details the meeting's convening, attendance, and specific resolutions such as loan guarantees, anticipated related party transactions, and the proposal to convene an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The content aligns with announcements about board or management decisions and changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification with high confidence.
2019-02-27 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.