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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 2025-01-14 Share Issue/Capital Cha…
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
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association (company charter). It mentions board and shareholder meetings approving these changes and references compliance with company law and stock exchange rules. The document does not contain financial statements or detailed financial data but is a formal announcement of corporate governance and capital structure changes. This fits the category of Share Issue/Capital Change (SHA) because it involves changes in registered capital and related corporate governance documents. The document length is short and it is not a report or presentation but an official announcement of capital changes.
2025-01-14 Chinese
第十一届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman of the 11th Supervisory Board of 京东方科技集团股份有限公司. It includes details about the meeting, voting results, and the chairman's resume. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2025-01-14 Chinese
关于京东方科技集团股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a company's 2025 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or management discussion of financial results but focuses on the legal compliance and voting outcomes of the shareholder meeting. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2025-01-14 Chinese
关于选举产生职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board, including biographical details and compliance statements. It does not contain financial data, audit information, or detailed management reports. It is not a report itself but an official announcement about board/management changes, specifically the election of supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel changes, not financial or regulatory filings.
2025-01-14 Chinese
董事会议事规则（2025年1月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the governance structure, duties, meeting procedures, and responsibilities of the board and its members. It references relevant laws, regulations, and company bylaws. The content is focused on governance practices rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief summary but a detailed governance document. Therefore, it fits the category of Governance Information (CGR). The document length (over 12,000 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2025-01-14 Chinese
执行委员会主席工作细则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the 'Executive Committee Chairman Work Rules' of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated January 2025 and approved by the company's 11th Board of Directors first meeting. The content focuses on governance structure, operational rules, and internal management procedures, referencing company laws and governance codes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings or annual report content. The document is clearly about internal governance rules and board/committee operational guidelines. Therefore, it fits best under Governance Information (CGR). The document length is short (1557 characters), but it is not an announcement of a report publication; it is the actual governance document text itself.
2025-01-14 Chinese

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