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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 2018-11-30 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
第七届监事会第四次会议决议公告
Board/Management Information 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 resolution passed in their fourth meeting of the seventh supervisory board. It discusses the extension of a loan period from controlling shareholders and mentions that the matter will be submitted to a shareholders' meeting for further approval. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript, audit report, or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or presentation.
2018-11-30 Chinese
独立董事关于第七届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding the extension of a loan from a controlling shareholder. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content is focused on governance and approval of a related-party transaction, not on financial results or audit findings. The document length is short (819 characters), and it is a formal opinion related to board matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters.
2018-11-30 Chinese
关于延长向控股股东借款期限暨关联交易事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 太空智造股份有限公司 regarding the extension of loan terms from controlling shareholders, which constitutes a related party transaction. It details the background, approval process, and independent directors' opinions on the transaction. The document is relatively short (2306 characters) and focuses on a specific financing-related event involving shareholder loans. It does not contain financial statements or comprehensive financial data, nor is it a full report or earnings release. It is an update on a financing activity and related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-30 Chinese
独立董事关于第七届董事会第六次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an 'Independent Directors' Opinion' regarding the prior approval of matters for the company's 7th Board of Directors 6th meeting. It references compliance with regulatory guidelines and confirms the independent directors' approval of a related party transaction (extension of loan from controlling shareholder). The document is short (698 characters) and contains no financial statements or detailed financial data. It is essentially a formal opinion or certification by independent directors on a specific board matter, not a full report or announcement of voting results. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other categories like Board/Management Information (MANG) which typically involves announcements of changes in board or management, or Audit Report (AR).
2018-11-30 Chinese
第七届董事会第六次会议决议公告
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 resolutions passed at the seventh board's sixth meeting. It includes details about extending loan terms with controlling shareholders and the proposal to convene an extraordinary general meeting. The document contains voting results and mentions compliance with company law and internal rules. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1161 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2018-11-30 Chinese
关于公司监事减持计划完成公告
Director's Dealing Classification · 100% confidence The document is a public announcement from a company regarding the completion of a share reduction plan by a company supervisor. It details the number of shares reduced, the method, dates, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The content focuses on insider share transactions by a company director/supervisor. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-11-09 Chinese

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