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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 2018-09-13 Major Shareholding Noti…
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
关于控股股东部分股权解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from 太空智造股份有限公司 regarding the release of a portion of pledged shares by the controlling shareholder. It details the number of shares released from pledge, dates, and related shareholder information. There is no financial report, earnings data, or management discussion. The content is about a shareholder's share pledge status change, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2018-09-13 Chinese
董事和高级管理人员对公司2018年半年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors and senior management regarding the 2018 semi-annual report. It states that they have reviewed the 2018 half-year report and confirm its accuracy and completeness. The document contains signatures of directors and senior management but does not include the actual financial data or the report itself. It is a certification or attestation related to the interim report rather than the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as an Interim/Quarterly Report (IR). The document length is short (1012 characters), and it is primarily a confirmation letter.
2018-08-28 Chinese
2018年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (382 characters) titled '2018 年半年度报告提示性公告' which translates to '2018 Semi-Annual Report Reminder Announcement'. It states that the full semi-annual report has been disclosed on the official disclosure website and invites investors to review it. There is no actual financial data or detailed report content included, only a notification about the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice that points to the report elsewhere is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2018-08-28 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 an independent directors' opinion statement regarding related party transactions and external guarantees, referencing regulatory guidelines and company rules. It does not contain financial statements or detailed financial data but rather an attestation or opinion on compliance and governance matters. The document length is short (690 characters), and it serves as a formal opinion rather than a full report. This fits best under Regulatory Filings (RNS), which covers attestations, confirmations, and miscellaneous regulatory documents that do not fit other categories.
2018-08-28 Chinese
第七届董事会第四次会议决议公告
Report Publication Announcement 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 approval of the company's 2018 semi-annual report (half-year report). It states that the board meeting was held, the report was reviewed and approved, and the report complies with legal and regulatory requirements. However, the document itself does not contain the full semi-annual report but rather announces the approval and references the full report being available on the official disclosure website. The document length is short (754 characters), and it explicitly states that the detailed report is published elsewhere. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2018-08-28 Chinese
第七届监事会第二次会议决议公告
Report Publication Announcement 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 2018 semi-annual report. It states that the Supervisory Board has reviewed and approved the 2018 half-year report, confirming its compliance with relevant laws and regulations. However, the document itself does not contain the actual financial statements or substantive financial data; instead, it refers readers to the full semi-annual report published on the official disclosure website. The document length is short (731 characters), and it serves as a resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2018-08-28 Chinese

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