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 2016-03-11 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
第七届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 37th meeting of the 7th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the meeting date, attendance, voting results on various investment proposals, and the announcement of a forthcoming shareholders' meeting. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is clearly about board meeting decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2016-03-11 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second 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 to be voted on, registration methods, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or management discussion. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-03-11 Chinese
关于投资京东方光科技产业园移动显示系统智能制造项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding an investment in a subsidiary's manufacturing project. It details the transaction overview, project description, financial data of the subsidiary, investment structure, necessity and feasibility of the project, risk analysis, and board approval. The document is a formal disclosure about a capital increase (增资) to a subsidiary for a specific project, including financial figures and strategic rationale. It is not a full financial report, earnings release, or management discussion, but rather a capital/financing update related to the company's investment activities. The document length is over 5,000 characters and contains substantive financial and strategic information about the capital increase. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-03-11 Chinese
关于签署投资合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an investment cooperation agreement between the company and the Chengdu municipal government for a major project expansion. It details the terms of the investment, project scope, commitments by both parties, and the need for board and shareholder approval. The document is a formal public announcement of a capital investment agreement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to investment and financing activities.
2016-02-29 Chinese
关于公司股东承诺所持股份不减持的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from 京东方科技集团股份有限公司 regarding a shareholder's commitment not to reduce their shareholding within a specified period. It includes details about the shareholder, the number of shares held, and the commitment period. There is no financial data, report, or meeting information presented. The document is a notification about a major shareholding status and related commitment, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on this shareholder information, confirming the classification.
2016-02-15 Chinese
关于认购精电国际有限公司增发股份的公告
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 the subscription to additional shares of 精电国际有限公司. It details the terms of the share subscription agreement, the strategic rationale, financial data of the target company, and board approvals. The document is a formal announcement of a capital investment transaction involving share issuance and acquisition of control. It does not contain full financial statements or detailed financial performance data of 京东方 itself, nor is it a transcript, report, or regulatory certification. The content fits the category of Capital/Financing Update as it informs investors about a significant financing and capital structure change through share subscription and acquisition of a controlling stake in another company.
2016-02-03 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.