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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 2015-06-18 Regulatory Filings
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
独立董事候选人声明（王化成）
Regulatory Filings 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 serving as an independent director. It includes personal affirmations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other typical financial or corporate event disclosures. This type of document is a regulatory compliance statement related to director qualifications and is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-06-18 Chinese
关于召开2015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 2015 second extraordinary general meeting of shareholders for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes information about the meeting date, voting procedures (both in-person and online), agenda items such as election of directors and supervisors, investment projects, and acquisition proposals. It also contains instructions for shareholders on how to register and vote, including cumulative voting details. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-06-18 Chinese
中信建投证券股份有限公司关于公司对外投资事项的核查意见（更新后）
Regulatory Filings Classification · 95% confidence The document is a verification opinion issued by a sponsoring institution (中信建投证券股份有限公司) regarding an external investment project by 京东方科技集团股份有限公司. It discusses the details of the investment project, its strategic rationale, financial metrics, and compliance with regulatory requirements. The document is not a full financial report but rather a formal verification and opinion related to a specific investment transaction. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not an announcement of voting results, nor a management or earnings report. Given the nature of the document as a verification opinion related to an investment project, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2015-06-18 Chinese
北京明德医院有限公司审计报告（2012年度至2015年5月）
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for multiple years (2012 to May 2015). The text contains the auditor's opinion, responsibilities of management and auditors, and detailed financial data. The length is substantial (15,000 characters) and contains the full audit report, not just an announcement or certification. Therefore, this document fits the category of a standalone Audit Report / Information filing. Q2 2015
2015-06-18 Chinese
中信建投证券股份有限公司关于公司对外投资事项的核查意见（已取消）
Regulatory Filings Classification · 95% confidence The document is a verification opinion issued by a sponsoring institution (中信建投证券股份有限公司) regarding an external investment project by 京东方科技集团股份有限公司. It discusses the details of the investment, the project's scope, financial metrics, regulatory compliance, and approvals. The document is not a full financial report but rather a formal verification and opinion related to a specific investment transaction. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of voting results or a management change. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to an investment verification, not a full report or announcement of a report publication.
2015-06-18 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 25th meeting of the 7th Board of Directors of 京东方科技集团股份有限公司, dated June 18, 2015. It details the election of new board members, resignation of previous directors, and approval of investment and acquisition proposals. The document includes voting results and candidate resumes. It is a formal disclosure about changes and decisions at the board level, not a full annual or interim report, nor a financial statement or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-18 Chinese

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