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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 2017-08-28 Interim / Quarterly Rep…
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
2017年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "北京太空板业股份有限公司 2017 年半年度报告全文" which translates to "Beijing Taikong Panel Industry Co., Ltd. 2017 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of a semi-annual or interim financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes financial statements, risk disclosures, business segments, and operational analysis for the half-year period of 2017. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2017
2017-08-28 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Space Board Co., Ltd. regarding resolutions passed at the 27th meeting of the 6th Board of Directors. It includes approval of the 2017 semi-annual report (half-year report) and changes in accounting policies, as well as the election of board committee members. The document is relatively short (1403 characters) and states that the detailed semi-annual report is published on the official disclosure website, indicating this document is an announcement of the board meeting resolutions rather than the full semi-annual report itself. The content focuses on board meeting decisions and approvals, which aligns with Board/Management Information filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2017-08-28 Chinese
独立董事关于第六届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled 'Independent Directors' Opinion' related to the 27th meeting of the 6th Board of Directors of Beijing Space Board Co., Ltd. It discusses the independent directors' opinions on changes in accounting policies and the status of external guarantees and related party fund occupation. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a formal opinion or statement from independent directors regarding board meeting matters, not a full audit report or annual report. Given the nature of the content focusing on board-related opinions and governance compliance, this fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-08-28 Chinese
关于补选第六届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Space Board Co., Ltd. regarding the by-election of members to the company's sixth board of directors' specialized committees. It details the appointment of Mr. Feng Dong as an independent director and member of various committees. The content focuses on changes in the board's composition and committee memberships, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-08-28 Chinese
第六届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Beijing Space Board Co., Ltd. It reports the resolutions passed at the 15th meeting of the 6th Supervisory Board, including the approval of the company's 2017 semi-annual report (half-year report) and a change in accounting policy. The document references the 2017 half-year report and states that the full report is published on the official disclosure website, indicating this document itself is not the full report but an announcement of the meeting resolutions and approvals. The document length is short (1201 characters), and it does not contain actual financial statements or detailed financial data, only the approval and summary of the report. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to regulatory compliance and meeting resolutions, not the full interim report itself.
2017-08-28 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2017 年半年度报告摘要' which translates to '2017 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and net assets for the half-year period. It also includes management discussion and analysis of business operations, accounting policy changes, and shareholder information. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document length is 4526 characters, which is sufficient to be the report itself rather than just an announcement. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2017
2017-08-28 Chinese

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