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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 2025-04-17 Board/Management Inform…
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
四方光电第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company 四方光电股份有限公司 held on April 16, 2025. It includes approvals of various reports and proposals such as the 2024 Annual Report, 2024 Annual General Manager Work Report, 2024 Board Work Report, Audit Committee reports, independent director reports, internal control reports, financial budget, profit distribution plan, asset impairment provisions, external auditor appointment, remuneration plans, credit facilities, related party transactions, stock incentive plans, and ESG report. The document repeatedly states that these matters have been approved by the board and will be submitted to the shareholders' meeting for further approval. It also references that the full reports are disclosed on the Shanghai Stock Exchange website, indicating this document is a formal announcement of board meeting resolutions rather than the reports themselves. The document length is 6921 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports approvals, not the full reports themselves.
2025-04-17 Chinese
四方光电2024年度独立董事述职报告（颜莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from a company. It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, oversight of financial reports, internal controls, and governance matters. It includes detailed narrative about the director's activities, opinions on financial and governance matters, and compliance with laws and company regulations. The document is a formal report by an independent director on their annual duties and observations, not an announcement or a brief notice. It is not a full annual report (10-K) or audit report (AR), but rather a management-related report focusing on governance and oversight by an independent director. This fits best under Board/Management Information (MANG) as it relates to board-level reporting and management oversight information. The document length (4554 characters) is sufficient to be a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
四方光电关于预计2025年度日常关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the expected daily related party transactions for the fiscal year 2025. It details the nature, amounts, and approval procedures of these related party transactions, including sales and leasing activities with related entities. The document includes information about the related parties, their relationships, and the pricing policies. It is an announcement about anticipated related party transactions rather than a financial report or audit. It does not contain financial statements or detailed financial results, nor is it a regulatory certification or a report publication notice. The content fits the category of a Capital/Financing Update (CAP) because it relates to ongoing business transactions with related parties that affect the company's operations and financial dealings, specifically daily related party transactions disclosures required by stock exchange rules.
2025-04-17 Chinese
四方光电关于2025年度公司及子公司申请综合授信额度并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 四方光电股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit line and provision of guarantees for the year 2025. It includes specifics about the credit amount, guarantee details, internal decision-making procedures, financial data of the guarantors, and board opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement about financing activities related to credit and guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 7380 characters, which is substantive and contains detailed information about financing and guarantees, not just a brief notice or regulatory filing. Therefore, the best classification is CAP with high confidence.
2025-04-17 Chinese
四方光电关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for directors, supervisors, and senior management personnel for the year 2025. It details the salary structure, approval process by the board and committees, and mentions the need for shareholder meeting approval. The content focuses exclusively on compensation plans for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1366 characters) and is not a full report but a detailed announcement of the remuneration scheme. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-04-17 Chinese
国浩律师（杭州）事务所关于四方光电股份有限公司2022年限制性股票激励计划第三个归属期不符合归属条件暨作废部分已授予尚未归属的限制性股票之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 restricted stock incentive plan of a company, specifically about the third vesting period where certain restricted stocks did not meet vesting conditions and were cancelled. It references approvals by the board, supervisory board, and shareholders, and compliance with company law, securities law, and stock incentive regulations. The document is a legal compliance and authorization opinion related to a stock incentive plan, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive legal analysis and detailed information about the stock incentive plan and its vesting conditions. It is not a regulatory filing or general announcement but a legal opinion letter. The closest fitting category is Regulatory Filings (RNS) as it is a legal compliance document related to securities and corporate governance matters that does not fit other specific categories like Remuneration Information or Board/Management Information. Therefore, the classification is RNS with high confidence.
2025-04-17 Chinese

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