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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 2013-04-26 Major Shareholding Noti…
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
简式权益变动报告书
Major Shareholding Notification Classification · 100% 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 (合肥鑫城国有资产经营有限公司) 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 relevant securities laws and disclosure obligations, and it is focused on reporting changes in significant share ownership. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy statement, AGM material, or management discussion. The content aligns with a notification of changes in major shareholding levels, which fits the category of "Major Shareholding Notification (MRQ)." The document length and detail support it being the actual report, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2013-04-26 Chinese
2013年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 First Quarter Report" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed financial data for the first quarter of 2013, including income, net profit, cash flow, and shareholder information. The report includes comparative figures with the previous year, explanations of significant changes in financial statement items, and forecasts for the next reporting period. The length of the document (7,652 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-24 Chinese
2013年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "年第一季度报告" which translates to "First Quarter Report". It contains detailed financial data for the first quarter of the year, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and non-recurring gains and losses. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, but a full report with substantive financial data and analysis. Q1 2013
2013-04-24 Chinese
2013年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period from January 1, 2013 to June 30, 2013, indicating expected profitability and earnings per share. It explicitly states that the forecast has not been audited and that detailed data will be disclosed in the 2013 half-year annual report. The document is short (835 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing actual financial statements. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and disclosures that do not fit other categories.
2013-04-24 Chinese
董事会议事规则（2013年4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 is a detailed set of rules governing the board of directors' operations, responsibilities, meeting procedures, and governance practices. The content includes qualifications of directors, board meeting convocations, voting procedures, duties of the chairman, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-04-22 Chinese
股东大会议事规则（2013年4月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the procedures, powers, and organizational rules governing the company's shareholders' meetings, including annual and extraordinary meetings, voting rights, proposal submissions, meeting notices, and resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, audit, or announcement of voting results. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or transcript. The content aligns with governance practices and internal rules. Therefore, the document fits best under Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is a full document, not a brief announcement or notice.
2013-04-22 Chinese

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