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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 2017-04-24 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
第六届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Supervisory Board of Beijing Space Board Co., Ltd. It includes approval of various reports such as the 2016 Supervisory Board Work Report, 2016 Financial Final Accounts Report, Audited 2016 Financial Report, 2016 Annual Report and Summary, Profit Distribution Plan, appointment of the audit firm for 2017, and the 2016 Internal Control Self-Assessment Report. The document states that these reports will be submitted to the 2016 Annual General Meeting for approval. The document is relatively short (1682 characters) and serves as a meeting resolution announcement rather than the full reports themselves. It does not contain the full annual report or financial statements but references where the full reports can be found. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the reports themselves or the AGM materials.
2017-04-24 Chinese
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Space Board Co., Ltd. It includes approvals of various reports such as the 2016 annual general manager work report, board work report, audited financial report, annual report, profit distribution plan, and internal control self-assessment report. However, the document itself does not contain the full annual report or financial statements but refers to these reports being available on the official disclosure website (cninfo.com.cn). The document also mentions that these resolutions will be submitted to the 2016 annual shareholders meeting for approval. The document length is about 3,038 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report. According to the "Menu vs Meal" rule, this is an announcement of board meeting resolutions related to the annual report and other documents, not the full annual report itself. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting decisions and management reports approval.
2017-04-24 Chinese
关于公司控股股东、实际控制人及其关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by the controlling shareholders, actual controllers, and their related parties of Beijing Taikong Board Industry Co., Ltd. It includes a summary table of the fund occupation situation for the year 2016. The document references an audit report issued by a certified public accounting firm and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is a detailed disclosure about related party transactions and fund occupation, which is a type of audit-related information but not a full annual report or audit report by itself. It is not a simple announcement or certification but a substantive report on a specific audit-related matter. Given the nature of the content focusing on audit and related party fund occupation, the best fitting category is Audit Report / Information (AR). The document length is 2578 characters, which is relatively short but contains detailed financial data and audit references, so it is not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-04-24 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of internal control effectiveness as of December 31, 2016. The content includes detailed descriptions of internal control systems, governance structures, evaluation standards for financial and non-financial internal control deficiencies, and the conclusion that no major deficiencies exist. The document is comprehensive and contains substantive information about internal control evaluation, which is a type of audit-related report but not a full annual report. It is not a brief announcement or a certification letter. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and internal control evaluations separate from full annual reports. FY 2016
2017-04-24 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is titled '独立董事意见' which translates to 'Independent Directors' Opinions'. It contains detailed independent opinions on the company's 2016 annual profit distribution plan, audited 2016 financial report, reappointment of the audit firm for 2017, internal control self-assessment report for 2016, related party transactions, and guarantees. The document is a formal statement by independent directors expressing their views on these matters, which are typically part of audit or governance disclosures. The document length is 1832 characters, which is relatively short and does not contain full financial statements or detailed financial data. It is not a full Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but an independent opinion report related to audit and governance matters. Therefore, the best fitting category is Audit Report / Information (AR), as it includes independent directors' opinions on audited financials and internal controls, which aligns with audit-related disclosures. FY 2016
2017-04-24 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '监事会工作报告' which translates to 'Supervisory Board Work Report' for the year 2016. It details the supervisory board's activities, meetings, oversight of company operations, financial status, internal controls, and compliance with laws and regulations. It includes detailed descriptions of meetings, resolutions passed, and supervisory opinions on financial reports and internal controls. The document is a comprehensive report on the supervisory board's work rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses on supervisory board activities and oversight rather than full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The best fitting category is Audit Report / Information (AR) because it includes audit-related supervisory opinions, internal control evaluations, and oversight of financial reporting, which aligns with the description of standalone audit reports and applied accounting principles. The document length (4445 characters) is sufficient for a detailed report but not overly long, consistent with an audit-related supervisory report. Therefore, the classification is AR with high confidence. FY 2016
2017-04-24 Chinese

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