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 2018-04-24 AGM Information
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
关于召开2017年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice for the 2017 Annual General Meeting (AGM) of 太空智造股份有限公司, including the meeting date, location, agenda items, voting procedures, and proxy forms. It contains no actual financial statements or results but rather the announcement and logistical details for the AGM. The document includes proposals to be voted on, such as the 2017 annual report, election of directors, and appointment of auditors, which are typical contents of an AGM notice. It does not contain the actual annual report or financial data itself, nor is it a transcript or voting results announcement. The length and detail confirm it is not a brief announcement but a full AGM notice document. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-24 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '监事会工作报告' which translates to 'Supervisory Board Work Report' for the year 2017. It details the supervisory board's activities, meetings, oversight of company operations, financial status, internal controls, and compliance with laws and regulations. It includes specific references to the supervisory board's review of financial reports, internal control self-evaluation, and company governance during the year. The document is a report from the supervisory board rather than an announcement or a financial statement itself. It does not contain full financial statements or detailed financial data typical of Annual Reports (10-K) or Interim Reports (IR). It is not a regulatory filing or certification, nor is it a presentation or voting result. The content fits best with a Management Report or Supervisory Board Report category. Given the available categories, the closest match is 'Management Reports (MDA)' which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company oversight and governance.
2018-04-24 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 First Quarter Report" of 太空智造股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as income, profit, cash flow, assets, liabilities, and equity for the quarter ending March 31, 2018. It also includes management discussion on business risks, shareholder information, and other operational details typical of an interim or quarterly report. The length of the document (15,000 characters) and the presence of comprehensive financial statements confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-04-24 Chinese
董事和高级管理人员对公司2017年年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is titled as a confirmation opinion from the company's directors and senior management regarding the 2017 annual report. It references compliance with securities law and regulatory requirements, and confirms the truthfulness and completeness of the 2017 annual report and the audit report. The document contains signatures of directors and senior management but does not include the actual annual report or financial data. It is a certification or attestation related to the annual report rather than the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the Annual Report (10-K). The document length is short (1076 characters), consistent with a certification letter rather than a full report.
2018-04-24 Chinese
2017年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement from 太空智造股份有限公司 regarding the disclosure of its 2017 annual report. It states that the annual report and summary have already been disclosed on April 25, 2018, on the official information disclosure website. The document length is only 360 characters, indicating it is not the full annual report but a notice about its availability. According to the 'MENU VS MEAL' rule, such short announcements that inform about the publication of a report are classified as Report Publication Announcements (RPA), not the report itself (10-K).
2018-04-24 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a 2017 annual financial settlement report and contains detailed financial data including sales revenue, profit, assets, liabilities, cash flow, and financial ratios for the full year 2017. It includes audited financial statements and explanations of major changes in financial items. The presence of an audit report from an accounting firm is mentioned, but the document itself contains the full financial data and analysis, not just the audit report. The document length is over 6000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year financial performance and detailed financial statements. Therefore, the correct classification is Annual Report (10-K).
2018-04-24 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.