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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 2,974 across all filing types
Latest filing 2025-04-21 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
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2025, including transaction categories, amounts, counterparties, pricing policies, and the impact on the company. It includes board and independent director review opinions and references to compliance with stock exchange listing rules. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. There is no indication that this is a proxy statement, earnings release, or management discussion. The document is comprehensive but focused on related party transaction disclosures and board approvals, fitting best under Regulatory Filings (RNS).
2025-04-21 Chinese
中信建投关于京东方2020年股票期权与限制性股票激励计划限制性股票第三个解除限售期解除限售条件成就、首次授予的股票期权第三个行权期行权条件成就、股票期权注销及限制性股票回购注销相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2020 stock option and restricted stock incentive plan of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It discusses detailed conditions for lifting restrictions on restricted stocks, stock option exercise conditions, stock option cancellations, and repurchases. The content includes legal references, approval procedures, performance targets, and detailed stock incentive plan execution information. The document is lengthy (15,000 characters) and contains substantive financial and corporate governance data related to stock incentives. It is not a simple announcement or certification but a detailed advisory report on stock incentive plan matters. This fits the category of an Audit Report / Information (AR) because it is an independent financial advisor's report on stock option and restricted stock incentive plan conditions, approvals, and related financial matters, which is a standalone audit/advisory report rather than a full annual report or other category.
2025-04-21 Chinese
第十一届董事会风控和审计委员会对2024年度年审会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Risk Control and Audit Committee regarding the performance and supervision of the 2024 annual audit firm (KPMG Huazhen) for the company. It discusses the audit process, the auditor's independence, audit opinions, and the committee's oversight activities related to the 2024 annual audit. The document is not the audit report itself but a supervisory report on the audit firm's performance and the committee's oversight duties. It is a standalone audit-related report, not a full annual report or an announcement. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters and contains substantive content about audit supervision, not just an announcement or certification, so it is not RPA or RNS.
2025-04-21 Chinese
2020年股票期权与限制性股票激励计划2025年注销的股票期权激励对象名单和数量
Share Issue/Capital Change Classification · 95% confidence The document is a detailed list of stock option incentive plan cancellations for specific individuals, including quantities of stock options cancelled and forfeited. It focuses on stock option incentive plans and related share cancellations, which is related to changes in capital structure or share-based compensation. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but contains substantive data about stock option cancellations. This fits best under the category of Share Issue/Capital Change (SHA), as it deals with stock option cancellations and changes in share capital related to incentive plans.
2025-04-21 Chinese
关于控股子公司担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the estimated guarantee limits provided by its controlling subsidiaries to their subsidiaries. It includes detailed financial data of the subsidiaries, guarantee amounts, and compliance with regulatory requirements. The document is a formal disclosure about guarantees and related financial information, not a full financial report or audit report. It does not contain comprehensive financial statements or management discussion and analysis, nor is it a report of voting results or a regulatory certification. The content fits best with a regulatory announcement about financing-related guarantees and credit support, which aligns with Capital/Financing Update (CAP) filings. The document length is about 5479 characters, sufficient for a detailed announcement but not a full annual or interim report. Therefore, the classification is Capital/Financing Update (CAP).
2025-04-17 Chinese
关于举行业绩网上说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 about holding an online performance explanation meeting (业绩网上说明会) for the 2024 fiscal year results. It includes details about the meeting time, participants, and a call for investors to submit questions in advance. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice for an upcoming event related to the company's financial performance. It is not a full Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or Call Transcript (CT). Given the nature of the announcement and its short length (784 characters), it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financial results and company outlook, even though the actual presentation will occur later. The document is not merely a report publication announcement (RPA) because it announces an event, not the release of a report.
2025-04-17 Chinese

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