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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 2013-08-02 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
北京国有资本经营管理中心拟以所持有的北京京东方显示技术有限公司的股权认购公司非公开发行股份项目资产评估报告书
Capital/Financing Update Classification · 95% confidence The document is titled as an "资产评估报告书" (Asset Valuation Report) related to a non-public share issuance project by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) and involves the valuation of 北京京东方显示技术有限公司 (Beijing BOE Display Technology Co., Ltd.) equity held by 北京国有资本经营管理中心 (Beijing State-owned Capital Operation and Management Center). The report includes detailed asset valuation methods (asset-based and income approach), financial data as of March 31, 2013, audited financial statements, and extensive descriptions of the company, its assets, and the valuation process. The document is a comprehensive asset valuation report prepared by an independent asset appraisal firm, intended to support a capital transaction (non-public share issuance). It is not an announcement, certification, or summary but a full valuation report with detailed financial and asset information. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to a financing activity (non-public share issuance) supported by an asset valuation report. It is not an Annual Report, Interim Report, or Audit Report, nor is it a regulatory filing or announcement. Therefore, the classification is CAP with high confidence.
2013-08-02 Chinese
截至2013年3月31日止的前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use of previously raised funds by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) up to March 31, 2013. It includes audit opinions from KPMG, references to regulatory requirements from the China Securities Regulatory Commission, detailed tables of fundraising amounts, usage, investment projects, changes in fund usage, and economic benefits generated by the investments. The document is titled as a "鉴证报告" (Assurance Report) on the use of previously raised funds, which is a form of audit or verification report on the use of capital raised through non-public stock issuance. It is not a full annual or interim financial report but a standalone audit/assurance report focused on the use of capital raised. It contains substantive financial data and audit opinions but is not a general annual report or earnings release. Therefore, the document fits best under the category of Audit Report / Information (AR). Q1 2013
2013-07-24 Chinese
关于召开2013年第三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 2013 third extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including investment projects and non-public issuance of A shares, and instructions for shareholders on how to register and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The content is focused on informing shareholders about the meeting and soliciting their votes on specific proposals. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice and instructions for a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2013-07-24 Chinese
非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票预案" which translates to a "Non-public Stock Issuance Plan" or a private placement proposal. It contains detailed information about the background, purpose, pricing, issuance quantity, investors, and use of proceeds related to a non-public stock issuance by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). The document includes extensive financial and strategic details about the issuance, the investors involved, pricing principles, and the intended use of the raised funds. This is clearly an announcement and detailed plan regarding capital raising through a private placement of shares, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or regulatory filing, but a detailed financing plan and update. The document length (15,000 characters) and content confirm it is a full plan, not just a brief announcement or a certification. Therefore, the appropriate classification is CAP with high confidence.
2013-07-24 Chinese
关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A shares by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes extensive information about the related party transactions, pricing policies, agreements with investors, financial data of related parties, and the board's opinions. The document references the approval process by the board and shareholders, the regulatory approval by the China Securities Regulatory Commission, and the involvement of independent directors. The content focuses on the capital raising activity through a non-public share issuance, including subscription agreements and pricing details. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes. The document is lengthy (over 12,000 characters) and contains substantive details, not merely an announcement of a report or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2013-07-24 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors' second meeting. It includes multiple agenda items such as approval of investment projects, non-public issuance of A shares, signing of share subscription agreements, amendments to derivative trading management rules, and authorization for the board to handle related matters. The document contains voting results for each resolution and references related announcements and reports disclosed on the same day. The content focuses on board decisions and approvals rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (9617 characters) and detailed content support this classification with high confidence.
2013-07-24 Chinese

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