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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 2014-12-26 Capital/Financing Update
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
关于投资建设成都第6代LTPS/AMOLED生产线项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 京东方科技集团股份有限公司 regarding a major investment project to build a 6th generation LTPS/AMOLED production line in Chengdu. It includes extensive information about the project overview, financial data of the subsidiary, project necessity, feasibility, risk analysis, investment purpose, and board opinions. The document is structured as a formal public announcement to shareholders and investors about a significant capital investment and expansion plan. It is not a financial report like an annual or interim report, nor is it a call transcript or audit report. It is not a voting result or a remuneration report. The document is a capital/financing update because it details a major investment project, funding sources, and board approval related to capital expenditure and company growth strategy. The length (5130 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-12-26 Chinese
第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd 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.) held on December 26, 2014. It includes details about board decisions such as appointment of senior management, investment project approvals, and scheduling of a shareholders' meeting. The document contains voting results and references to related announcements but does not include financial statements or detailed financial analysis. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1141 characters), and it is not a report or a regulatory filing but a formal board decision announcement.
2014-12-26 Chinese
关于公司高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding changes in senior management, specifically the resignation of an executive vice president and the appointment of a new executive vice president and CFO. It includes details about the individuals involved, their shareholdings, and the updated composition of the executive committee. There is no financial data, report, or regulatory filing referenced beyond the management change. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's senior management.
2014-12-26 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
Audit Report / Information 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 includes detailed information about the investment project, financial data, and compliance with regulatory requirements. The document references regulatory rules and confirms that the investment does not constitute a related party transaction or major asset restructuring. It is not a full annual or interim report, nor an earnings release or call transcript. It is a formal audit or verification opinion related to a specific investment matter, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed financial data, so it is not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). 9M 2014
2014-12-26 Chinese
关于深圳证券交易所关注函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 responding to a regulatory inquiry from the Shenzhen Stock Exchange regarding an asset valuation report related to the company's acquisition of a stake in 深圳云英谷科技有限公司. The text includes detailed explanations about the valuation methods, asset details, and legal status of intangible assets, but it is primarily a regulatory response and disclosure rather than the asset valuation report itself. The document length is about 5,457 characters, which is relatively short and focused on clarifying and supplementing information about the asset evaluation report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release, M&A filings, or Board/Management changes. Given the nature of the document as a regulatory response and disclosure to a stock exchange inquiry, the most appropriate classification is Regulatory Filings (RNS).
2014-12-04 Chinese
关于收购北京京东方显示技术有限公司部分股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a partial equity stake in a subsidiary company (Beijing BOE Display Technology Co., Ltd.) by the parent company (BOE Technology Group Co., Ltd.). It details the transaction terms, related party information, financial data of involved parties, board approvals, independent director opinions, and intermediary institution conclusions. The document is structured as a formal announcement of a related-party transaction and acquisition, including shareholding changes and transaction pricing. It does not contain comprehensive financial statements or full financial performance reports, nor is it a transcript, proxy, or remuneration report. The focus is on capital structure change and financing activity related to the acquisition of shares. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5034 characters) and content confirm it is a full announcement, not just a report publication notice or regulatory filing. Confidence is high due to clear transaction details and related party disclosures typical of CAP filings.
2014-12-01 Chinese

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