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

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,981 across all filing types
Latest filing 2016-06-02 Board/Management Inform…
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
独立董事逝世的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the death of an independent director of the company. It includes no financial data, no report or meeting materials, and no regulatory filings beyond this notice. It is clearly an announcement related to board/management information, specifically about a change in the company's board due to the death of a director. The document length is very short (485 characters), and it is not a report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-06-02 Chinese
公司章程（2016年5月）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), including comprehensive sections on company organization, shareholder rights, board structure, financial accounting, profit distribution, and audit. It references the company's establishment, share issuance, shareholder meetings, board and management roles, and legal compliance. The content is legal and governance-focused, detailing internal rules and governance practices rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a brief announcement or a proxy statement but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2016-05-20 Chinese
董事会提名、薪酬、考核委员会组成及议事规则（2016年5月）
Governance Information Classification · 95% confidence The document is titled '董事会提名、薪酬、考核委员会组成及议事规则' which translates to 'Board Nomination, Remuneration, and Assessment Committee Composition and Rules'. It details the composition, responsibilities, and procedural rules of a board committee related to nomination, remuneration, and performance assessment of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and internal rules of the board committee. Therefore, the document fits best under Governance Information (CGR). The document length is 2801 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2016-05-20 Chinese
第八届董事会第一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel at a company board meeting. It references compliance with company law, stock exchange rules, and governance standards. The content focuses on board/management matters, specifically the appointment of senior management, rather than financial results, audit, or other report types. The document length is short and it is not a report or announcement of voting results but an opinion related to management appointments. Therefore, it fits best under Board/Management Information (MANG).
2016-05-20 Chinese
关于选举产生职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board, including biographical details of the elected individuals. It references the company's supervisory board term and election process but does not contain financial data, audit information, or details of financial performance. It is not a report, financial statement, or earnings release. The content is about board/management changes specifically related to the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report publication or regulatory filing.
2016-05-20 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes election and appointment of the Supervisory Board chairman and secretary, voting results, and brief biographies of the appointed individuals. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1458 characters), and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2016-05-20 Chinese

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