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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 2013-06-21 Regulatory Filings
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
独立董事候选人声明（欧阳钟灿）
Regulatory Filings Classification · 100% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, no voting results, no management changes, and no financial performance information. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement either, as it is a standalone declaration. Therefore, the best fitting category is Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2013-06-21 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (3125 characters), and it is not an announcement of a report publication but a formal nomination statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2013-06-21 Chinese
股东减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's reduction of shares in the company 京东方科技集团股份有限公司. It details the shareholder's name, the number of shares reduced, the method of reduction, and the shareholding before and after the reduction. It also references compliance with regulatory rules and mentions a related equity change report. The document is short (1690 characters) and focuses on a change in share ownership by a significant shareholder, not a full financial report or earnings release. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2013-06-03 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by a specific shareholder (合肥融科项目投资有限公司) in 京东方科技集团股份有限公司, including the number of shares sold, dates, prices, and the shareholder's background information. The document references compliance with securities laws and disclosure obligations related to shareholding changes. It is not an annual or quarterly report, audit, earnings release, or management discussion. It is a formal notification of a change in major shareholding stakes, specifically a decrease in shares held by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is under 5,000 characters but contains detailed data about shareholding changes, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2013-06-03 Chinese
股东大会议事规则（2013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股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of BOE Technology Group Co., Ltd." It is a detailed procedural document outlining the organization, powers, convening, proposals, notifications, conduct, voting, and resolutions of the shareholders' meetings. It references the Annual General Meeting (AGM) and temporary shareholders' meetings, legal compliance, voting rights, and meeting protocols. The content is not a report of an actual meeting, nor is it a voting result announcement or a proxy solicitation. Instead, it is a governance document specifying the internal rules and procedures for conducting shareholders' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 11,000 characters) and detailed procedural content confirm it is not a brief announcement or a simple notice but a substantive governance document.
2013-05-29 Chinese
公司章程（2013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 financial statement. 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 the full governance charter, not just an announcement or summary.
2013-05-29 Chinese

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