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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 2025-12-26 Governance Information
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
四方光电关于修订并新增部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 四方光电股份有限公司 regarding the revision and addition of certain corporate governance systems. It details changes to governance policies and indicates which require shareholder approval. The document references company law, securities law, and stock exchange listing rules, focusing on governance practices rather than financial results or audit findings. It is not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. The content is about governance system updates and related disclosures, fitting the category of Governance Information (CGR). The document length is short (1273 characters), but it contains substantive governance content, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-26 Chinese
四方光电分红管理制度
Governance Information Classification · 95% confidence The document is titled '分红管理制度' which translates to 'Dividend Management System' and is issued by 四方光电股份有限公司. It details the company's dividend policy, procedures for profit distribution, shareholder return planning, decision-making mechanisms, and supervisory constraints related to dividends. The content is a formal policy document outlining how dividends are managed, distributed, and disclosed, including references to regulatory guidelines and company bylaws. It does not contain actual financial statements, earnings data, or audit results, nor is it a brief announcement or a presentation. It is a governance-related document focused on dividend policy and procedures, which fits best under Governance Information (CGR). The document length (6507 characters) and detailed policy content support this classification rather than a simple announcement or report publication.
2025-12-26 Chinese
四方光电防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is titled '防止控股股东、实际控制人及其关联方占用公司资金管理制度' which translates to 'Management System to Prevent Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds.' It is a detailed internal policy document outlining principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal rules and compliance measures rather than financial results or announcements. The document length is 3487 characters, which is relatively short but contains substantive governance content. It is not an announcement, certification, or financial report. Therefore, the best fitting category is Governance Information (CGR), as it details the company's internal rules and governance practices related to fund management and prevention of related-party fund occupation.
2025-12-26 Chinese
四方光电投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and is issued by 四方光电股份有限公司. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, information disclosure, and investor protection. The content is focused on governance and management practices related to investor relations rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement or a transcript. The document is a governance-related policy document detailing internal rules and practices for investor relations management, which aligns with the Governance Information category (CGR). The document length is 4481 characters, which is sufficient for a detailed policy document but not a full financial report. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-26 Chinese
四方光电董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management structure, composition, standards, and administration of remuneration for directors and senior management of the company. It references governance and compensation policies but does not contain financial statements or performance data. It is a policy document about executive compensation rather than a report or announcement of financial results or changes in management. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 1757 characters, consistent with a detailed policy document rather than a brief announcement or a full annual report.
2025-12-26 Chinese
四方光电信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for a company named 四方光电股份有限公司. The content extensively details the company's policies, procedures, responsibilities, and principles regarding information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, confidentiality measures, and responsibilities of directors and management. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is a comprehensive internal governance and procedural manual for managing information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions but rather outlines the framework and rules for disclosure compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-12-26 Chinese

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