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Cubic Sensor and Instrument Co.,Ltd — Investor Relations & Filings

Ticker · 688665 ISIN · CNE100005485 Shanghai Stock Exchange Manufacturing
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Filings indexed 521 across all filing types
Latest filing 2024-10-15 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688665

About Cubic Sensor and Instrument Co.,Ltd

https://en.gassensor.com.cn/

Cubic Sensor and Instrument Co., Ltd. specializes in the research, development, and manufacturing of advanced gas sensors and gas analysis instruments. Utilizing core technology platforms such as non-dispersive infrared (NDIR), light scattering, ultrasonic, and thermal conductivity, the company provides comprehensive sensing solutions for diverse applications. Key product categories include air quality sensors for CO2 and particulate matter, automotive sensors for cabin air and battery safety, medical sensors for respiratory monitoring, and industrial gas analyzers for emission and process control. The company serves global markets in HVAC, consumer electronics, healthcare, and environmental monitoring. By integrating independent R&D with large-scale production, Cubic delivers high-precision, reliable sensing components and systems designed to improve safety, health, and energy efficiency across various sectors.

Recent filings

Filing Released Lang Actions
国浩律师（杭州）事务所关于四方光电股份有限公司2023年限制性股票激励计划授予价格及授予数量调整、部分已授予尚未归属限制性股票作废、预留部分授予等相关事项之法律意见书
Regulatory Filings
2024-10-15 Chinese
四方光电股份有限公司关于调整2023年限制性股票激励计划授予价格和授予数量的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding adjustments to the 2023 restricted stock incentive plan, specifically changes to the grant price and quantity of restricted shares. It details board and supervisory meetings, legal opinions, and the rationale for adjustments due to capital increases and dividend distributions. The content focuses on corporate governance and equity incentive plan adjustments rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal disclosure about management decisions related to stock incentives, which fits best under Board/Management Information (MANG) as it involves board resolutions and management decisions about equity incentives.
2024-10-15 Chinese
四方光电股份有限公司关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the cancellation of part of the 2023 restricted stock incentive plan, specifically the portion of granted but unvested restricted shares. It details board and supervisory meetings, legal opinions, and the impact of the cancellation on the company. The content focuses on corporate governance and stock incentive plan adjustments rather than financial results or report publication. The document length is under 5,000 characters and is a formal announcement of a corporate action related to stock incentives, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan changes and legal compliance, not a full report or financial statement.
2024-10-15 Chinese
上海信公轶禾企业管理咨询有限公司关于四方光电股份有限公司2023年限制性股票激励计划预留授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2023 restricted stock incentive plan for a company named 四方光电股份有限公司. It discusses the approval procedures, grant conditions, and details of the reserved grant of restricted stock. The document is detailed, contains financial and legal compliance information, and is prepared by an independent financial advisor. It is not an announcement of a report publication but the report itself. The content is focused on stock incentive plan matters, which typically fall under capital/financing activities related to equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-10-15 Chinese
四方光电股份有限公司第二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company, specifically regarding adjustments and approvals related to the 2023 restricted stock incentive plan. It includes voting results and references to related announcements published on the stock exchange website. The document is short (1512 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion, nor is it a regulatory certification or a proxy solicitation. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other specific categories like management changes, earnings, or capital updates.
2024-10-15 Chinese
四方光电股份有限公司第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of the company 四方光电股份有限公司. It details the meeting date, attendance, and specific decisions made regarding adjustments to the 2023 restricted stock incentive plan, cancellation of some granted but unvested restricted stocks, and granting reserved restricted stocks to incentive recipients. The document includes voting results and references to related announcements published on the stock exchange website. There is no financial data or report content, only board meeting decisions and disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1721 characters), and it is not a report or financial statement, nor an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2024-10-15 Chinese

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