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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 2012-10-29 Board/Management Inform…
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
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 6th Board of Directors of 京东方科技集团股份有限公司. It includes voting results on specific agenda items, such as the approval of the 2012 third quarter report and a related party transaction. The document states that the detailed 2012 third quarter report is disclosed separately on the same day, indicating this document is not the report itself but an announcement of board decisions and voting outcomes. The content aligns with a Board/Management Information filing, as it reports on board meeting resolutions and management decisions rather than providing full financial statements or detailed report content. The document length is short (822 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2012-10-29 Chinese
关于合肥鑫晟光电科技有限公司其他股东单方增资的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving capital increase in a subsidiary company (Hefei Xinsheng Optoelectronics Technology Co., Ltd.). It details the transaction overview, parties involved, financial data of the subsidiary, shareholding changes, pricing policy, purpose and impact on the listed company, independent directors' opinions, and board resolutions. The document is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a capital increase transaction involving related parties, which fits the category of Capital/Financing Update (CAP). The document length is 4231 characters, which is sufficient for a detailed announcement but not a full annual or interim report. There is no indication that this is a report publication announcement or a proxy solicitation. Therefore, the best classification is CAP with high confidence.
2012-10-29 Chinese
2012年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2012 Third Quarter Report Summary" for 京东方科技集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, earnings per share, cash flow, and changes compared to previous periods. It also includes management statements guaranteeing the accuracy of the report, shareholder information, explanations of significant changes in financial items, and other operational details. The length of the document (8010 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2012
2012-10-29 Chinese
关于股东、关联方承诺履行情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 京东方科技集团股份有限公司 regarding the status of shareholder and related party commitments, specifically disclosing the fulfillment status of certain promises made by shareholders. It references a regulatory notice from the China Securities Regulatory Commission Beijing Bureau and details about non-public share issuance commitments and their fulfillment timelines. The document is short (774 characters) and focuses on compliance and disclosure of shareholder commitments rather than financial results, management changes, or meeting materials. This fits the profile of a Regulatory Filing (RNS), as it is a regulatory compliance disclosure that does not fit into other specific categories like Annual Report, Earnings Release, or Management Information.
2012-10-29 Chinese
关于下属公司获得贷款贴息的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (792 characters) about a subsidiary company receiving a government loan interest subsidy. It references a previously disclosed investment framework agreement and details the receipt of a government grant related to loan interest subsidies. There are no financial statements, detailed financial analysis, or comprehensive report content. The document serves as a regulatory announcement informing investors about a financing-related event (loan interest subsidy) rather than a full capital or financing update report. Given the nature of the content and the short length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about government subsidies and financing support, not a full Capital/Financing Update (CAP) report or other specific report types.
2012-10-25 Chinese
提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (864 characters) from 京东方科技集团股份有限公司 regarding the judicial freezing and unfreezing of shares held by the controlling shareholder 北京电子控股有限责任公司. It details the number of shares frozen and unfrozen, court rulings, and current shareholding percentages. There is no financial data, no mention of a report being attached or published, and no indication of a full financial report or management discussion. The content is a regulatory announcement about shareholding status and legal actions related to shares, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a director's dealing report since it concerns judicial freezing, not personal transactions. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2012-10-20 Chinese

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