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BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,981 across all filing types
Latest filing 2013-02-18 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
关于公司股东所持部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares held by a company shareholder (Beijing E-Town International Investment Development Co., Ltd.) to a trust company for financing purposes. It details the number of shares pledged, the pledge period, and the proportion of total shares pledged. There is no indication of financial statements, management discussion, voting results, or other report types. The content fits the category of a regulatory announcement about share pledging, which is a capital-related update but not a new share issue or capital change per se. The best fitting category is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2013-02-18 Chinese
关于与北京七星华创电子股份有限公司2013年度日常关联交易预计议案的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a proposed related-party transaction for the 2013 fiscal year. It discusses the board meeting's approval of the transaction and compliance with governance rules. The content is a formal opinion or statement related to board/management decisions rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management information.
2013-02-05 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 6th Board of Directors of 京东方科技集团股份有限公司. It includes details about the meeting date, attendance, voting results, and mentions compliance with company law and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. The document is clearly about board meeting decisions and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high given the clear content and context.
2013-02-05 Chinese
关于与北京七星华创电子股份有限公司2013年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related-party transactions for the year 2013 between 京东方科技集团股份有限公司 and 北京七星华创电子股份有限公司. It includes details about the nature of the transactions, the relationship between the companies, the approval process by the board, and independent directors' opinions. The document is a formal disclosure of related-party transactions as required by stock exchange rules. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is 2353 characters, relatively short and focused on a specific disclosure rather than a full report.
2013-02-05 Chinese
关于签署开发性金融合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 about signing a Development Financial Cooperation Agreement with the National Development Bank Beijing Branch. It details the cooperation content, financing total amount, and the purpose and impact of the cooperation. The document is relatively short (1630 characters) and does not contain financial statements or detailed financial data. It is an announcement of a financing cooperation agreement, which fits the category of Capital/Financing Update (CAP). It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it contains substantive information about the financing agreement itself.
2013-01-07 Chinese
2012年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2012 annual performance forecast (业绩预告) for 京东方科技集团股份有限公司, covering the period from January 1, 2012 to December 31, 2012. It provides estimated net profit and earnings per share, notes that the forecast is unaudited, and explains reasons for the expected performance decline. The document explicitly states that detailed actual data will be disclosed in the 2012 annual report. The document length is short (1041 characters) and it is a forward-looking earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not a full annual report or audited financial statements. Therefore, the correct classification is Earnings Release (ER). FY 2012
2012-12-26 Chinese

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