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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 2018-04-24 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It includes detailed evaluation and opinion on the effectiveness of the company's internal control related to financial reporting for the fiscal year ended December 31, 2017. The report is issued by an accounting firm (中兴财光华会计师事务所) and includes a self-evaluation report by the company. The content focuses on internal control evaluation, defect identification, and compliance with internal control standards. It is not a full annual report, earnings release, or management discussion but a standalone audit-related assurance report on internal controls. This fits the definition of an Audit Report / Information (AR) which includes audit reports and applied accounting principles related to internal controls. The document length (7977 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2018-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 太空智造股份有限公司 regarding a change in accounting policies. It details the reasons for the change, the new accounting standards adopted, the approval process by the board and supervisory committee, and the impact of the change on financial statements. The document does not contain actual financial statements or substantive financial data but rather explains the policy change and related approvals. The document length is 2075 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement about accounting policy changes without the full financial report itself.
2018-04-24 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detailed content support this classification with high confidence.
2018-04-24 Chinese
2017年度独立董事述职报告（王爱群）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from 太空智造股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on major company matters, committee work, on-site investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year, not a financial report or audit. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a specific report by an independent director on their work and opinions, which fits the category of Board/Management Information (MANG), as it relates to board-level governance and management oversight information. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2018-04-24 Chinese
独立董事关于第六届董事会第三十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" regarding the 33rd meeting of the 6th Board of Directors of 太空智造股份有限公司. It contains pre-approval opinions on matters such as the reappointment of the 2018 audit firm and the estimated amount of related party transactions for 2018. The content is focused on board-level approvals and opinions rather than full financial statements or detailed audit reports. The document length is short (1134 characters) and it serves as a formal board/management announcement about internal governance matters, specifically independent directors' opinions on board meeting agenda items. It does not contain full audit reports, financial statements, or regulatory certifications. Therefore, it fits best under Board/Management Information (MANG).
2018-04-24 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告全文" which translates to "2017 Annual Report Full Text". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk factors, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes comprehensive financial figures, management statements, and detailed business analysis for the fiscal year 2017. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2018-04-24 Chinese

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