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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 2018-04-24 Regulatory Filings
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
关于公司2018年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 太空智造股份有限公司 regarding the estimated amount of daily related-party transactions for the fiscal year 2018. It details the nature of the transactions, the related parties involved, the estimated transaction amounts, and includes independent directors' opinions on the fairness and necessity of these transactions. The document is relatively short (3051 characters) and focuses on disclosure of related-party transaction estimates rather than presenting comprehensive financial statements or detailed financial performance. It does not contain full financial reports, audit opinions, or earnings highlights. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best under a regulatory announcement category related to corporate disclosures about related-party transactions, which is typically classified as Regulatory Filings (RNS) in the absence of a more specific category. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-04-24 Chinese
2017年度独立董事述职报告（袁泉）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2017, detailing the independent director's duties, attendance, opinions on company matters, committee work, and efforts to protect investor rights. It is a formal report by an independent director on their activities and oversight during the fiscal year. This type of document is not a full Annual Report (10-K), nor is it an audit report or earnings release. It is a management-related report focusing on governance and oversight by the independent director. It does not fit into categories like Board/Management Information (MANG) which typically announce changes in board or management, nor is it a proxy or voting result document. The content aligns best with Management Reports (MDA), which include detailed explanations of company governance, oversight, and management activities. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Management Reports (MDA).
2018-04-24 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" from 太空智造股份有限公司 (Space Manufacturing Co., Ltd.). It contains independent directors' opinions on various matters including the 2017 annual profit distribution plan, the audited 2017 financial report, reappointment of the audit firm for 2018, internal control self-evaluation report for 2017, related party transactions, board nominations, and accounting policy changes. The document is a formal statement by independent directors expressing their views on these matters, which are typically part of the corporate governance and audit process. It does not contain the full annual report or the audited financial statements themselves, but rather the independent directors' opinions on these items. This type of document is commonly classified as an Audit Report / Information (AR) because it relates to audit opinions and internal control evaluations, but is not the full annual report (10-K) or a management report (MDA). The document length is 2397 characters, which is relatively short and consistent with an independent directors' opinion statement rather than a full report. Therefore, the appropriate classification is AR (Audit Report / Information).
2018-04-24 Chinese
关于公司董事减持股份预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement from a company about a director's plan to reduce (sell) shares. It details the director's shareholding, the planned reduction amount, timing, and compliance with relevant laws. There is no financial report, earnings data, or management discussion. The content matches the definition of a Director's Dealing report, which involves personal share transactions by company directors. The document length is short and focused solely on this share reduction plan, confirming it is not a full financial report or other category.
2018-04-19 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the period January 1, 2018 to March 31, 2018. It provides estimated net profit figures, explanations for performance changes, and notes that the data is unaudited and preliminary. It explicitly states that detailed financial data will be disclosed in the first quarter report. This type of document is an earnings release or earnings forecast, not a full interim report with actual financial statements. The document length is short (936 characters) and it is a performance preview rather than a full report. Therefore, it fits best under the Earnings Release (ER) category, which covers initial announcements of quarterly financial results and key highlights.
2018-04-09 Chinese
关于公司高级管理人员减持股份预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement from a company disclosing a senior management individual's plan to reduce their shareholding. It details the shareholder's identity, shareholding percentage, planned reduction amount, timing, and compliance with relevant laws and company rules. The document does not contain financial statements or results, nor is it a report or presentation. It is a notification about a director's personal share transaction (share reduction). This fits the definition of 'Director's Dealing' (DIRS). The document length is short and focused solely on this disclosure, confirming it is not a full report or other filing type.
2018-03-23 Chinese

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