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Cubic Digital Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300344 ISIN · CNE100001K22 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,768 across all filing types
Latest filing 2018-05-15 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
关于董事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 太空智造股份有限公司 regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, compliance with relevant laws and regulations, and the departure of previous board members. There is no financial data, no mention of financial results, or detailed report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1250 characters), and it is an announcement rather than a report or presentation. Therefore, the appropriate classification is MANG with high confidence.
2018-05-15 Chinese
独立董事关于公司第七届董事会第一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 the appointment of senior management at the company's seventh board meeting. It references compliance with company law, stock exchange listing rules, and company bylaws. The content focuses on the independent directors' approval of the appointment of several senior management personnel, including the general manager and financial director. There are no financial statements, earnings data, or regulatory filings beyond this management appointment opinion. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-05-15 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 太空智造股份有限公司. It includes voting results on various agenda items such as the 2017 board report, supervisory board report, audited financial statements, profit distribution plan, appointment of auditors, and election of board and supervisory members. The document also mentions the legal opinion confirming the legality of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7196 characters) and detailed voting results support this classification with high confidence.
2018-05-15 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from 太空智造股份有限公司 regarding the resolutions passed at the first meeting of the seventh board of directors held on May 15, 2018. It details the election of the chairman and vice chairman, appointment of senior management including general manager, deputy general managers, board secretary, securities affairs representative, and financial director, as well as the composition of various board committees. The document includes biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7138 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-05-15 Chinese
2017年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of 太空智造股份有限公司. It details the legality of the convening, attendance, proposals, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 6833 characters, which is substantial and contains detailed legal opinions rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-15 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 太空智造股份有限公司 regarding the completion of the supervisory board (监事会) re-election. It details the election results, qualifications, and shareholdings of the newly elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes in the company's supervisory board members, which falls under management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1945 characters), and it is not an announcement of a report publication but a direct announcement of board changes.
2018-05-15 Chinese

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