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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 2014-10-29 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
第七届董事会第十九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th 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 includes voting results on several agenda items such as approval of the 2014 Q3 report, election of committee members, and approval of an enterprise annuity plan. The document is a formal notice of board decisions and voting outcomes, not the full quarterly report itself. It references the full 2014 Q3 report being disclosed separately on the same day. The document length is short (1113 characters) and primarily serves as a meeting resolution announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-10-29 Chinese
2014年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2014 Third Quarter Report" of 京东方科技集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data, including main accounting data, financial indicators, shareholder changes, non-recurring profit and loss items, important matters, and accounting standards impact analysis. The length is over 11,000 characters, and it includes substantive financial statements and analysis for the third quarter of 2014. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2014
2014-10-29 Chinese
2014年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2014 年第三季度报告' which translates to '2014 Third Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow data, shareholder information, and notes on accounting policies and changes. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly or interim financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2014
2014-10-29 Chinese
企业年金方案实施细则（2014年10月）
Governance Information Classification · 95% confidence The document is titled as an implementation detail of an enterprise annuity plan by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It is a detailed policy document outlining the rules, management, funding, rights, and obligations related to the enterprise annuity scheme. The content includes chapters on general provisions, plan establishment, participant conditions, funding methods, rights and obligations, account management, fund management, payment methods, organizational management, supervision, dispute resolution, amendments, termination, and information disclosure. There are no financial statements, earnings data, or regulatory filings typical of financial reports. It is a detailed internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is not a presentation, call transcript, or voting announcement. The document is a governance-related policy document detailing internal rules and management of the enterprise annuity plan. Therefore, the most appropriate classification is Governance Information (CGR).
2014-10-29 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 new production line project. It details the project scope, investment amount, commitments, and risks. The document is relatively short (2504 characters) and does not contain financial statements or detailed financial performance data. It is a formal announcement of a capital investment agreement rather than a financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to investment and financing activities.
2014-10-23 Chinese
关于下属控股子公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a government subsidy received by a subsidiary of the company. It details the amount, the related projects, and the accounting treatment of the subsidy. There is no indication that this is a full financial report, audit report, or earnings release. The document is relatively short (881 characters) and serves as a regulatory announcement about a specific financial event (government subsidy). It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a government grant and its accounting treatment, without substantive financial statements or detailed financial analysis.
2014-10-16 Chinese

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