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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 2015-09-14 Declaration of Voting R…
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
2015年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a specific shareholders' meeting (the 2015 third extraordinary general meeting) of 京东方科技集团股份有限公司. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with laws and company bylaws. It does not contain financial statements, management discussion, or financial results. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedural aspects. Given the focus on the shareholders' meeting and the legal opinion on its procedures, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of the meeting's voting process and results. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement or report publication. Therefore, the classification is DVA with high confidence.
2015-09-14 Chinese
关于召开2015年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 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 in-person and online), agenda items (such as the 2015 interim profit distribution plan and amendments to the company's articles of association), registration methods, and proxy forms. The document does not contain financial statements or results but serves to notify shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation statement. Given the detailed nature of the meeting notice and voting instructions, this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories. The document length is under 5,000 characters, but it is not merely a brief announcement of a report publication; it is a full meeting notice with procedural details. Therefore, the best classification is Regulatory Filings (RNS).
2015-09-09 Chinese
关于收购明德投资有限公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an acquisition by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) of 明德投资有限公司 (Mingde Investment Co., Ltd.). It details the completion of the acquisition and registration changes, including company details and ownership percentage. The document is short (735 characters) and focuses on the update of a financing/ownership transaction rather than a full merger filing or detailed financial report. It is not a full merger proxy statement or tender offer filing, but an update on a capital acquisition. Therefore, it fits best under Capital/Financing Update (CAP).
2015-08-31 Chinese
关于控股股东及实际控制人增持公司股份的公告
Major Shareholding Notification 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 increase in shareholding by its controlling shareholder and actual controller. It details the number of shares increased, the amount of money involved, and the shareholding percentages before and after the increase. The document also references compliance with stock exchange rules and disclosure obligations. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels.
2015-08-25 Chinese
中信建投证券股份有限公司关于公司2015年半年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor institution 中信建投证券股份有限公司 regarding 京东方科技集团股份有限公司's 2015 half-year fundraising funds deposit and usage. It details the fundraising amount, usage, project investments, fund management, and compliance with regulatory requirements. The document is a standalone audit or inspection report focused on the use and management of raised funds, not a full annual or interim financial report. It does not present comprehensive financial statements or earnings data but rather a regulatory compliance and audit-type report on fundraising usage. Therefore, it fits the category of Audit Report / Information (AR). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. H1 2015
2015-08-24 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2015年半年度报告摘要' which translates to '2015 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and management discussion and analysis of business segments and market conditions. The presence of comprehensive financial data and management commentary for a half-year period clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or summary. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. H1 2015
2015-08-24 Chinese

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