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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 2015-08-17 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
第七届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the 7th Board of Directors of 京东方科技集团股份有限公司. It includes details about the meeting date, attendance, voting results, and the agenda item approved (investment in an integrated circuit fund and management company). There is no detailed financial data, no full report, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board decisions and resolutions. The document length is short and focused on board meeting outcomes, fitting the Board/Management Information (MANG) category.
2015-08-17 Chinese
中信建投证券股份有限公司关于公司投资集成电路基金及基金管理公司事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion issued by a securities company (中信建投证券股份有限公司) regarding an investment matter of 京东方科技集团股份有限公司. It discusses the company's proposed investment in an integrated circuit fund and fund management company, including the background, investment scale, legal form, partners, risk factors, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather a formal verification and opinion related to a specific investment transaction. It does not announce voting results, changes in management, or capital structure changes. It is not a proxy statement or AGM material. The document is a regulatory compliance and verification report related to a financing/investment activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content, not just an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2015-08-17 Chinese
关于投资集成电路基金及基金管理公司的公告
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 its investment in an integrated circuit fund and the fund management company. It details the background, transaction overview, project plans, counterparties, necessity, impact, risk analysis, and board approval. The content focuses on a capital investment and strategic partnership to establish and invest in a fund and management company, including amounts, partners, and governance structure. There are no financial statements, quarterly or annual results, nor is this a report or transcript. The document is a formal announcement of a financing-related transaction and capital investment. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3573 characters, which is consistent with an announcement rather than a full report.
2015-08-17 Chinese
关于回购部分社会公众股份实施完毕的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding the completion of a share repurchase program. It details the repurchase plan, implementation, share quantities, prices, and the impact on share capital. The document is titled as an announcement and provides specific data on shares bought back and canceled. It does not contain financial statements or comprehensive financial analysis but focuses on the share repurchase activity. According to the filing definitions, reports about companies buying back their own shares fall under 'Transaction in Own Shares' (POS). The document length is under 5,000 characters, but it contains detailed information about the repurchase completion, not just a notice of report publication. Therefore, the correct classification is POS with high confidence.
2015-08-13 Chinese
关于回购部分社会公众股份事项的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program, detailing the status of stock buybacks and compliance with regulatory guidelines. It does not contain financial statements or detailed financial analysis but reports on the company's own shares transactions. The document length is short and focused on share repurchase progress, fitting the category of Transaction in Own Shares (POS).
2015-08-03 Chinese
第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 26th 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 election of a new vice chairman and members of the board's specialized committees, including voting results and compliance with company bylaws and relevant laws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically appointments and resignations within the board and its committees. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1454 characters), consistent with an announcement rather than a full report.
2015-07-29 Chinese

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