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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 2013-07-10 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
2013年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2013 second extraordinary general meeting (临时股东大会). It details the convening, attendance, qualifications of attendees, the meeting convener's qualifications, voting procedures, and results. It does not contain financial statements or financial performance data. It is not a report of financial results, audit, or management discussion. Instead, it is a legal opinion related to a shareholders' meeting, focusing on procedural compliance and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and procedural validation of a shareholders' meeting.
2013-07-10 Chinese
2013年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2013 second extraordinary shareholders' meeting of 京东方科技集团股份有限公司. It details the meeting date, location, attendance, voting procedures, and results for various proposals including board and supervisory committee elections, adjustments to director and supervisor allowances, and insurance for directors and senior management. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the announcement of voting results from a shareholders' meeting rather than the meeting materials or the full annual or interim report. The document length is 4212 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-07-10 Chinese
第七届董事会第一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal statement from the independent directors of 京东方科技集团股份有限公司 regarding the nomination and appointment of senior management personnel and the board secretary. It references compliance with company law, stock exchange rules, and governance guidelines. The content focuses on board and management changes, specifically the appointment of executives and the board secretary, without financial data or report publication. The document length is short (844 characters), and it is not an announcement of a report but a direct statement of management appointments. Therefore, it fits the category of Board/Management Information (MANG).
2013-07-10 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the first meeting of the seventh Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the election of the Supervisory Board chairman and the appointment of the Supervisory Board secretary, including voting results and brief biographies of the appointed individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1565 characters), and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2013-07-10 Chinese
关于选举产生职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board, including biographical details of the elected individuals. It references the company's supervisory board term expiration and the election process according to company law and internal regulations. There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content is about board/management changes specifically related to the supervisory board members. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2013-07-05 Chinese
第六届董事会第三十二次会议相关议案独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to the board of directors' election and adjustment of directors' and supervisors' allowances. It references compliance with regulatory guidelines and company bylaws, and it is dated June 21, 2013. The content focuses on board/management matters, specifically the nomination and election of directors and related remuneration adjustments. There is no financial data or report attached, nor is it an announcement of voting results or a proxy solicitation. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2013-06-21 Chinese

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