Skip to main content
BOE TECHNOLOGY GROUP CO., LTD logo

BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,981 across all filing types
Latest filing 2016-07-27 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000725

About BOE TECHNOLOGY GROUP CO., LTD

https://www.boe.com

BOE Technology Group Co., Ltd. is a global provider of semiconductor display technologies and IoT solutions. The company specializes in the research, development, and manufacturing of advanced display products, including high-resolution LCDs, flexible OLEDs, and micro-LEDs for smartphones, tablets, laptops, monitors, and televisions. Its portfolio extends to sensors, smart systems, and healthcare services, driven by a "Display plus IoT" strategy. This approach integrates display technology with artificial intelligence and big data to provide smart solutions for automotive, retail, and urban infrastructure. The company is characterized by its significant investment in research and development, maintaining a vast patent portfolio in flexible AMOLED and next-generation visual technologies. BOE focuses on delivering high-performance, energy-efficient components and integrated systems to global technology manufacturers and service providers.

Recent filings

Filing Released Lang Actions
关于召开2016年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 third extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as share repurchase and amendment of company articles, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but a formal announcement of a shareholders meeting and related voting procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a full meeting notice with detailed procedural information.
2016-07-27 Chinese
关于调整第10.5代薄膜晶体管液晶显示器件生产线项目投资额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 京东方科技集团股份有限公司 regarding the adjustment of the investment amount for a specific production line project (第10.5代薄膜晶体管液晶显示器件生产线). It details the background, parties involved, financial data of related entities, changes in registered capital structure and capital contribution schedules, and the board's approval of the investment adjustment. The document is structured as a formal announcement with no financial statements or comprehensive financial performance data. It focuses on investment project updates and related capital structure changes, which aligns with capital or financing updates. The document length is 4159 characters, which is sufficient for a detailed announcement but does not constitute a full financial report like an Annual or Interim Report. There is no indication of it being a report publication announcement or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-07-27 Chinese
关于向京东方能源科技有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding an 8 billion RMB capital increase investment into its wholly-owned subsidiary 京东方能源科技有限公司 for photovoltaic power station projects. It includes details about the project, company background, financial data, project necessity, feasibility, risk analysis, and board approval. The document is relatively short (2945 characters) and is a formal public announcement of a capital injection transaction rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or quarterly/yearly results. The content fits the category of Capital/Financing Update (CAP) as it reports on a financing activity (capital increase) and investment plans. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or board change announcement. Therefore, the best classification is CAP with high confidence.
2016-07-27 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator (京东方科技集团股份有限公司) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content is focused on board/management information, specifically about director nomination and qualifications. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting result announcement but a declaration related to board management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6074 characters) supports it being a substantive statement rather than a brief announcement.
2016-07-27 Chinese
独立董事候选人声明（李轩）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for the position. It includes personal affirmations about independence, qualifications, and absence of conflicts of interest. There is no financial data, no mention of financial results, no discussion of company performance, no voting results, no meeting materials, and no legal proceedings. The document is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2016-07-27 Chinese
第八届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors third meeting. It includes details on board decisions such as capital increase, project investment adjustments, election of independent directors, amendments to the company charter, and scheduling of a shareholders meeting. The document contains voting results and references to related announcements but does not include financial statements or detailed financial analysis. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2118 characters) and it is not a report or presentation but an official announcement of board decisions.
2016-07-27 Chinese

Browse filings by year

26 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.