Skip to main content
Cubic Sensor and Instrument Co.,Ltd logo

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

Ticker · 688665 ISIN · CNE100005485 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 521 across all filing types
Latest filing 2025-05-16 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
四方光电股份有限公司章程（2025年5月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 四方光电股份有限公司, including comprehensive articles on company structure, shareholder rights, board responsibilities, share issuance, and governance rules. It references Chinese company law and securities law, and covers internal governance, shareholder meetings, voting rights, and other corporate governance matters. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2025-05-16 Chinese
四方光电股份有限公司累积投票制实施细则
Governance Information Classification · 100% confidence The document is titled as implementation rules for cumulative voting system for electing directors at a company. It details governance procedures, nomination, voting, and election of board members, referencing company law and governance codes. It does not contain financial data, audit information, or regulatory filings. It is a governance-related document outlining internal rules and board election procedures. Therefore, it fits the Governance Information (CGR) category.
2025-05-16 Chinese
四方光电股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal rules, decision-making processes, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, no audit or financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, no executive compensation details, and no investor presentations. The content is focused on governance and internal board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement or certification.
2025-05-16 Chinese
四方光电股份有限公司总裁工作制度
Governance Information Classification · 95% confidence The document is titled '总裁工作制度' which translates to 'President Work System' or 'President's Operating Procedures' of a company. It details the roles, responsibilities, appointment, and dismissal procedures of the company's president and other senior management personnel. It references company bylaws, laws, and regulations but does not contain financial data, earnings, or audit information. It is a governance-related internal policy document outlining management structure and duties rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is about 4696 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-05-16 Chinese
四方光电关于取消监事会并修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association and governance systems. It includes specific legal references, detailed changes to the company's charter, and governance structure updates. The content focuses on corporate governance changes rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document is a governance-related announcement detailing changes to the company's internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive governance report.
2025-05-16 Chinese
四方光电关于2024年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the 2024 Annual General Meeting (AGM) of the company. It details the date, voting procedures, and the specific proposals to be discussed at the AGM. It does not contain the actual annual report or financial statements but rather information about the AGM agenda and related procedural matters. The document length is under 5,000 characters and serves as a notice about the AGM and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-05-16 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.