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 2018-02-23 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
独立董事关于第六届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's board meeting, specifically regarding proposed changes to the company name, securities abbreviation, business scope, and amendments to the articles of association. It references compliance with regulatory guidelines and laws but does not contain financial statements or detailed financial data. The document is a formal board/management communication about governance matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2018-02-23 Chinese
关于拟变更公司名称、证券简称、经营范围暨修《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding proposed changes to the company name, securities abbreviation, business scope, and amendments to the company charter. It includes details of board resolutions, reasons for the changes, and independent directors' opinions. There are no financial statements, earnings data, or detailed financial analysis. The document is relatively short (3650 characters) and serves as a formal announcement of corporate governance and operational changes pending shareholder approval. It does not contain an annual report, interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that do not fit other specific categories.
2018-02-23 Chinese
关于召开2018年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice for the 2018 second extraordinary general meeting of shareholders of Beijing Space Board Industry Co., Ltd. It details the meeting date, location, voting procedures (including online and onsite voting), agenda items such as proposed changes to company name, securities abbreviation, business scope, and amendments to the company charter. It includes instructions for shareholder registration, proxy voting, and attachments like proxy forms and voting procedures. There are no financial statements or financial performance data presented. The document is an announcement informing shareholders about the upcoming meeting and how to participate and vote on proposals. It is not a report of the meeting results, nor a financial report or management discussion. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices and agendas.
2018-02-23 Chinese
第六届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Beijing Taikong Panel Industry Co., Ltd. It details resolutions passed at the 32nd meeting of the 6th board, including proposals to change the company name, securities abbreviation, and business scope, as well as amendments to the company bylaws. It also mentions the plan to convene an extraordinary general meeting for shareholder approval of these matters. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or regulatory certification. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management decisions and related corporate governance actions. The document length is short (2710 characters), and it is not merely announcing a report publication but is itself a detailed meeting resolution announcement. Confidence is high due to clear content and context.
2018-02-23 Chinese
关于签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Space Board Industry Co., Ltd. regarding the signing of a strategic cooperation agreement with China Industrial Real Estate (Holdings) Co., Ltd. It details the background, parties involved, cooperation areas, and the impact on the company. The document is relatively short (4319 characters) and focuses on the announcement of a strategic cooperation agreement rather than financial data or detailed report content. There is no financial statement, audit information, or regulatory certification. It is not a report but an announcement of a corporate event related to cooperation strategy. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2018-02-12 Chinese
关于公司2018年股权激励计划首次授予限制性股票有关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2018 equity incentive plan and the initial grant of restricted shares. It details the legal compliance, approvals, authorizations, and conditions related to the equity incentive plan. The document is not a financial report, earnings release, or management discussion, nor is it a regulatory announcement or proxy solicitation. It is a specialized legal opinion related to share issuance under an equity incentive plan. This type of document does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and share issuance but not a direct financial or governance report itself.
2018-02-08 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.