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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 2018-01-22 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
监事会关于公司股权激励计划激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the list of incentive recipients under the company's 2018 equity incentive plan. It references compliance with relevant laws and regulations, confirms the eligibility and qualifications of the incentive recipients, and states that there are no disqualifying circumstances. The document is not a full report but rather an official opinion or statement related to the equity incentive plan. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It is a regulatory compliance-related statement concerning management and incentive plans, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Management Reports or Remuneration Information. The document length is short and it is a formal verification opinion, not a full report or announcement of a report publication.
2018-01-22 Chinese
股权激励计划实施考核管理办法（2018年1月）
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of an equity incentive plan by Beijing Space Board Industry Co., Ltd. It details the governance, assessment principles, scope, institutions involved, performance indicators, feedback, and procedures related to the company's stock incentive plan. There is no financial data, earnings information, or regulatory filing typical of annual or quarterly reports. It is a governance-related document focusing on internal management and incentive mechanisms. It does not announce a meeting, voting results, or legal proceedings. The content aligns with internal governance and management policies rather than financial reporting or regulatory announcements. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2448 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2018-01-22 Chinese
关于拟参股新三板公司无锡协力的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Taikong Board Industry Co., Ltd. regarding its planned equity investment in Wuxi Xieli New Energy Co., Ltd., a company listed on the National Equities Exchange and Quotations (NEEQ or New Third Board). The text details the transaction overview, the target company's basic information, share issuance plan, shareholder structure, financial indicators, main contract terms, funding source, impact and risks, and other related information. It is a formal disclosure of a capital investment transaction, including share subscription details and related approvals. There is no indication that this is a full financial report, audit report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive transaction details and financial data of the target company. The document fits best into the category of Capital/Financing Update (CAP), as it announces a financing activity involving share subscription and equity investment in another company.
2018-01-19 Chinese
关于公司高级管理人员减持计划完成公告
Director's Dealing Classification · 100% confidence The document is a public announcement from Beijing Space Board Co., Ltd. regarding the completion of a senior management share reduction plan. It details the plan's timeline, the fact that no shares were actually reduced during the plan period, and compliance with relevant laws and regulations. The document is short (1104 characters) and serves as an official notice about insider share transactions by a company director (senior management). It is not a financial report, earnings release, or regulatory filing about financial results. It specifically reports on a director's dealing in shares, which fits the definition of 'Director's Dealing' (DIRS).
2018-01-15 Chinese
关于控股股东部分股权解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Beijing Space Board Co., Ltd. regarding the release of a portion of pledged shares by a controlling shareholder. It details the number of shares released from pledge, dates, and related parties. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it concerns changes in significant share ownership or share pledging status by a major shareholder. The document length is short and focused on share pledge release, not a full report or announcement of a meeting or dividend.
2018-01-11 Chinese
关于公司董事减持计划完成公告
Director's Dealing Classification · 100% confidence The document is a formal announcement from Beijing Space Board Industry Co., Ltd. regarding the completion of a director's share reduction plan. It details the number of shares reduced, the method, dates, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but focuses on the insider transaction of a company director reducing their shareholding. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 1752 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIRS.
2018-01-02 Chinese

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