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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 2018-02-02 Major Shareholding Noti…
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
关于控股股东增持计划之进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Beijing Space Board Co., Ltd. regarding the progress of a share increase plan by the controlling shareholder. It details the shareholder's recent purchase of shares, the number of shares held before and after the increase, and compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial performance data, nor does it announce a report publication. It is specifically about the shareholder's transaction and shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short (1860 characters), consistent with an announcement rather than a full report.
2018-02-02 Chinese
监事会关于2018年股权激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Beijing Space Board Co., Ltd. regarding the disclosure and verification of the list of incentive recipients under the 2018 equity incentive plan. It includes details about the legal compliance, verification of the incentive recipients' qualifications, and confirmation that no objections were received. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to the equity incentive plan and the verification of the incentive recipients, which is a regulatory disclosure. Given the nature and length of the document (1837 characters), it is not a full report but an announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-02-02 Chinese
2017年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast (业绩预告) for the fiscal year 2017, covering the period from January 1, 2017 to December 31, 2017. It provides estimated financial results (loss forecast) and explanations for the changes in performance. The document explicitly states that the forecasted financial data have not been audited and that detailed audited results will be disclosed in the company's 2017 annual report. The document is relatively short (786 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial data. Therefore, it fits best into the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only.
2018-01-30 Chinese
关于签署战略合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Space Board Industry Co., Ltd. regarding the signing of a strategic cooperation agreement with Great Wall Guorong Investment Management Co., Ltd. It details the background, parties involved, cooperation areas, and the framework nature of the agreement. The document explicitly states that this is a framework agreement with no specific financial amounts or binding contracts yet, and it does not contain any financial statements or results. It is a formal announcement of a strategic cooperation agreement rather than a financial report or detailed management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to cooperation on capital structure, investment, and financing activities, but is not a full financial report or earnings release.
2018-01-30 Chinese
关于2018年第一次临时股东大会取消部分议案及增加临时议案暨召开2018年第一次临时股东大会通知的补充公告（更新后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary shareholders' meeting (临时股东大会) of Beijing Space Board Co., Ltd. It includes information about the cancellation and addition of certain proposals, meeting logistics, voting procedures (including online and onsite voting), and attachments such as proxy forms and shareholder registration forms. The content focuses on procedural and administrative details related to the shareholders' meeting and the proposals to be voted on, including a share incentive plan and subsidiary equity sale. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal notice and supplementary announcement about the shareholders' meeting and its agenda. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-01-29 Chinese
关于2018年第一次临时股东大会取消部分议案及增加临时议案暨召开2018年第一次临时股东大会通知的补充公告的更正公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Beijing Space Board Co., Ltd. regarding the cancellation of certain proposals and the addition of temporary proposals for the 2018 first extraordinary general meeting of shareholders. It references a previous announcement and provides corrections and supplementary information about the meeting agenda. The document is short (735 characters) and does not contain financial statements or detailed financial data. It is an announcement related to shareholder meeting agenda changes, not the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-01-29 Chinese

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