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 2018-07-23 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2018 fourth extraordinary general meeting of shareholders of 太空智造股份有限公司. It details the meeting's convening, attendance, voting results on specific loan guarantee proposals, and includes a legal opinion confirming the meeting's compliance with laws and company bylaws. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2384 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2018-07-23 Chinese
2018年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a specific shareholders' meeting (the 2018 fourth extraordinary general meeting) of a company. It details the convening, attendance, proposals, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, management discussion, or earnings data. It is not a report of financial results or an announcement of a report publication. Instead, it is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the meeting's proceedings and resolutions. The document length is 4104 characters, which is relatively short but contains substantive content about the voting results and legal opinion, not just a brief announcement. Therefore, the best classification is DVA with high confidence.
2018-07-23 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from 太空智造股份有限公司 regarding the resolutions passed at the company's 2018 third extraordinary general meeting of shareholders. It details the meeting's attendance, voting procedures, and the results of the votes on specific proposals, including loan guarantees and amendments to the company bylaws. The document also includes a legal opinion confirming the legality of the meeting and voting process. There is no detailed financial data or comprehensive report content; rather, it is an official announcement of voting results from a shareholder meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2343 characters), consistent with an announcement rather than a full report.
2018-07-12 Chinese
2018年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2018 third extraordinary general meeting of shareholders. It details the convening, attendance, proposals, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance and validity. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the shareholders' meeting and voting outcomes, with a legal opinion attached.
2018-07-12 Chinese
2018年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2018, indicating expected profitability and key financial metrics. It explicitly states that the data is preliminary, unaudited, and that detailed financial data will be disclosed in the 2018 half-year report. This type of document is a performance or earnings forecast rather than a full interim or quarterly report containing actual financial statements. It is an announcement related to interim results but does not contain substantive financial data or analysis itself. Therefore, it fits best under the Earnings Release (ER) category, which covers initial announcements of periodic financial results with key highlights only. The document length is short and it is not a report publication announcement or certification. Hence, the classification is ER with high confidence.
2018-07-09 Chinese
独立董事关于第七届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Opinion" regarding specific board meeting matters, specifically about third-party credit guarantees for loans to subsidiaries. It references compliance with regulatory rules and company articles but does not contain financial statements or detailed financial results. The document is short (1255 characters) and is a formal opinion from independent directors on board matters, not a full report or announcement of financial results. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management decisions or opinions. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2018-07-06 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.