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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 2014-05-21 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
关于股东提出临时议案暨召开2014年第一次临时股东大会的补充通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2014 first extraordinary general meeting of shareholders, including supplementary notice about temporary proposals, meeting details, agenda items related to board member nominations, and proxy forms. It focuses on shareholder meeting logistics and board member changes, not on financial results or reports. The content aligns with announcements about board/management changes and shareholder meeting notices. It is not a full annual or interim report, earnings release, or audit report. The document is too long and detailed to be a simple report publication announcement or regulatory filing. The primary focus is on board/management information and shareholder meeting agenda related to board composition changes.
2014-05-21 Chinese
关于签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a strategic cooperation agreement between 京东方科技集团股份有限公司 and 东旭光电科技股份有限公司. It details the cooperation scope, objectives, and terms but does not contain financial statements, earnings data, or regulatory certifications. The document is a formal announcement of a business agreement rather than a financial report, management change, or regulatory filing. Therefore, it fits best under the category of a general regulatory announcement about a strategic partnership, which aligns with Regulatory Filings (RNS). The document length is short (1902 characters), and it is not a report publication announcement or certification. Hence, the classification is RNS with high confidence.
2014-05-19 Chinese
公司章程（2014年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), including chapters on company organization, shareholder rights, board of directors, management, financial accounting, and shareholder meetings. It contains detailed provisions on shareholder meetings, voting, board composition, and company governance. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2014-05-19 Chinese
2013年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of the 2013 Annual General Meeting (AGM) of 京东方科技集团股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company bylaws. The document does not contain financial statements or management discussion but focuses on the legal aspects of the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is 3296 characters, which is consistent with a detailed legal opinion rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2014-05-19 Chinese
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2013年度股东大会决议公告" which translates to "2013 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2013 annual reports, financial statements, profit distribution, and other corporate governance matters. The document includes detailed voting results for each proposal and confirms the legality and validity of the meeting and voting process. There is no full financial report or detailed management discussion included, only the announcement of the resolutions passed at the AGM. The document length is about 5000 characters, and it serves as an official announcement of the voting results from the Annual General Meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2014-05-19 Chinese
董事会议事规则（2014年5月）
Governance Information Classification · 100% confidence The document is titled "京东方科技集团股份有限公司董事会议事规则" which translates to "Board Meeting Rules of BOE Technology Group Co., Ltd." It contains detailed rules and procedures governing the board of directors, including their duties, meeting protocols, decision-making processes, and governance structure. It references relevant laws and regulations, and it is a governance document rather than a financial report or announcement. There is no indication that this is a report of financial results, an announcement of voting results, or any other type of regulatory filing. The content aligns with internal governance practices and board management information. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support it being a full governance report rather than a brief announcement or notice.
2014-05-19 Chinese

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