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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 2014-07-28 Proxy Solicitation & In…
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
关于召开2014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 2014 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 onsite and online), agenda items for shareholder approval including share repurchase, financial business, guarantees, and acquisition of equity. It also contains instructions for registration, proxy voting, and contact details. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and the matters to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5164 characters) and content support this classification.
2014-07-28 Chinese
理财业务管理制度（2014年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '理财业务管理制度' (Wealth Management Business Management System) for 京东方科技集团股份有限公司, outlining principles, organizational responsibilities, approval processes, accounting treatment, and confidentiality measures related to the company's wealth management activities. It is a governance and procedural document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication notice. It is not a presentation, call transcript, or legal proceeding update. The content fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to financial management.
2014-07-28 Chinese
合肥建翔投资有限公司拟转让其所持有的合肥鑫晟光电科技有限公司股权项目资产评估报告书
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告书" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is issued by an asset evaluation company and details the valuation of equity held by Hefei Jianxiang Investment Co., Ltd. in Hefei Xinsheng Optoelectronics Technology Co., Ltd. The report includes detailed asset and liability valuations, valuation methods (asset-based and income methods), legal and regulatory references, and audit opinions from accounting firms. The document is comprehensive, with over 15,000 characters, and contains substantive financial data and analysis related to the valuation of company assets and equity for a specific transaction (equity transfer). This is not a simple announcement or a brief summary but a full appraisal report. The content aligns with an Audit Report / Information (AR) category, as it is a standalone asset valuation report prepared for a specific transaction, including audit references and valuation conclusions. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), nor is it a regulatory announcement or a management report. Therefore, the most appropriate classification is AR (Audit Report / Information). Q1 2014
2014-07-28 Chinese
关于收购合肥鑫晟光电科技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 related company (Hefei Xinsheng Optoelectronics Technology Co., Ltd.) by BOE Technology Group Co., Ltd. It details the transaction overview, related party information, transaction pricing, and board approval. The document is a formal disclosure of a related party transaction and acquisition activity, including financial data and strategic rationale. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns a financing-related transaction and equity acquisition announcement.
2014-07-28 Chinese
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th 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 multiple agenda items such as share repurchase proposals, authorization for management to handle share repurchase matters, approval of financial management business, guarantees for subsidiaries, acquisition of equity in another company, and the calling of an extraordinary shareholders meeting. The document also includes voting results for each proposal and references to related announcements and opinions. The content focuses on board decisions and management authorizations rather than full financial statements or earnings data. The document length is 2919 characters, which is relatively short and typical for a board meeting resolution announcement. It is not an annual or interim report, earnings release, or investor presentation. It is not a proxy solicitation or voting results declaration, but rather a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2014-07-28 Chinese
中信建投证券股份有限公司关于公司以自有资金开展保本保收益型理财业务的保荐意见
Capital/Financing Update Classification · 95% confidence The document is a sponsorship opinion issued by CITIC Securities regarding BOE Technology Group's use of its own funds to conduct low-risk, principal-guaranteed wealth management business. It references regulatory rules related to securities issuance and listing, and it is a formal opinion on a specific financing-related activity. The document does not contain financial statements or quarterly/yearly results, nor is it a report or announcement of voting results. It is clearly related to capital use and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is short (1633 characters), but it is not merely an announcement of a report publication; it is a substantive opinion on a financing activity. Confidence is high due to clear content and regulatory references.
2014-07-28 Chinese

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