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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 2012-08-10 AGM Information
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
关于召开2012年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2012 first extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes details about the meeting date, location, agenda (such as amendment of the company articles), registration procedures, and proxy forms. There is no financial data, earnings information, or report content. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the meeting materials or voting results themselves. The document length is short (2125 characters) and it serves as a meeting notice. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2012-08-10 Chinese
公司章程修订对照说明
Governance Information Classification · 95% confidence The document is a detailed explanation of proposed amendments to the company's articles of association (章程修订对照说明). It discusses changes to governance rules regarding board authority, investment decisions, profit distribution policies, and dividend procedures. The content focuses on internal governance and shareholder meeting matters rather than financial results, audit opinions, or regulatory certifications. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a brief announcement or a proxy solicitation but rather a governance-related document explaining changes to the company's bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2553 characters) and content support this classification with high confidence.
2012-08-10 Chinese
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 6th Board of Directors of 京东方科技集团股份有限公司. It details the approval of amendments to the company's articles of association and the decision to convene an extraordinary general meeting. The document includes voting results and references to compliance with relevant laws and regulations. It does not contain financial statements, audit information, or detailed financial data. The content focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1223 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2012-08-10 Chinese
关于公司股东所持公司部分股权解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a company shareholder. It details the number of shares released from pledge, the dates of the pledge and release, and the shareholder's current holdings. There is no financial report, earnings data, or management discussion. The document is a formal notification about a change in share pledge status, which relates to shareholding and capital structure but is not a capital raising or share issuance event. It fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about shareholder share pledge status, which does not fit other more specific categories like Major Shareholding Notification (MRQ) because it does not indicate a change in ownership percentage crossing thresholds, nor is it a share issue or capital change (SHA). The document length is short and it is an announcement, not a report. Therefore, the classification is RNS with high confidence.
2012-07-24 Chinese
关于下属子公司获得政府补助的进展性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (574 characters) regarding a subsidiary receiving government subsidy funds. It references a previous announcement and confirms receipt of the funds. There is no financial report, detailed financial data, or management discussion. The document is an update on a financing-related event but is brief and does not contain comprehensive financial statements or analysis. It fits best as a Capital/Financing Update (CAP) because it informs about government subsidy funding progress related to the company's subsidiary.
2012-06-26 Chinese
提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement (687 characters) regarding changes in shareholding and voting rights of a major shareholder (Beijing BOE Investment Development Co., Ltd.) in BOE Technology Group Co., Ltd. It details the acquisition of shares through a block trade and the resulting increase in voting rights. There is no financial data, no mention of a report or meeting, and the content focuses on shareholding changes and voting rights. This fits the definition of a Major Shareholding Notification (MRQ).
2012-06-22 Chinese

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