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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 2017-07-21 AGM Information
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
关于召开2017年第二次临时股东大会通知的公告
AGM Information Classification · 100% confidence The document is a notice for the 2017 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 the resignation and election of independent directors), registration procedures, and includes attachments like proxy forms and voting instructions. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the upcoming meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 4450 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement.
2017-07-21 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is titled '独立董事意见' which translates to 'Independent Directors' Opinion'. It discusses the nomination and appointment of an independent director, including compliance with company law and listing rules. It is a formal opinion statement by independent directors regarding board matters, specifically the nomination of a new independent director. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, particularly changes or nominations in the board of directors. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Confidence is high given the clear focus on board nomination and independent director opinion.
2017-07-21 Chinese
独立董事候选人声明（冯东）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Taikong Board Industry Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5480 characters) and detailed content support this classification with high confidence.
2017-07-21 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Beijing Space Board Industry Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other financial or regulatory filings. The content is focused on board/management information specifically about the nomination of a director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4554 characters, which is sufficient for a detailed nomination statement, not a brief announcement or report publication notice.
2017-07-21 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Space Board Co., Ltd. regarding the resolutions of the 24th meeting of the 6th Board of Directors. It includes details about the resignation of an independent director and the nomination of a new independent director, as well as the decision to convene a second extraordinary general meeting of shareholders. The content focuses on board-level changes and meeting resolutions, with no financial statements or detailed financial data presented. The document length is short (1670 characters) and it is clearly a formal announcement of board decisions rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG).
2017-07-21 Chinese
关于完成工商登记变更并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement from Beijing Space Board Co., Ltd. regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It details changes in registered capital due to a share capital increase following a dividend distribution and share transfer approved at the 2016 annual general meeting. The document is short (1011 characters) and primarily serves as a formal notice of registration update and business license reissuance. It does not contain financial statements, detailed financial performance, or management discussion. It is not a full annual report, interim report, or earnings release. It is not a proxy statement or voting result announcement. It is an official regulatory announcement about company registration and capital structure changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-07-14 Chinese

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