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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 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of 京东方科技集团股份有限公司. It includes information about the meeting date, attendance, voting methods, detailed voting results on various proposals including board member elections, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including election of directors and amendments to company rules. There is no financial data or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a report publication announcement but a formal declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2025-01-14 Chinese
职业经理人管理制度（2025年1月）
Governance Information Classification · 95% confidence The document is titled '职业经理人管理制度' (Professional Manager Management System) and is dated January 2025. It details the management system, responsibilities, selection criteria, supervision, and incentives for professional managers within 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). The content focuses on internal governance, management principles, and operational procedures related to professional managers. There is no indication of financial statements, audit results, earnings data, or regulatory filings. It is a governance-related document outlining internal rules and management practices for senior management personnel. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4926 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-01-14 Chinese
公司章程（2025年1月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), including chapters on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It references the company's legal framework, shareholder meeting procedures, voting rights, and internal governance rules. There is no indication that this is an annual report, financial statement, or earnings release. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support that this is a full governance report, not a brief announcement or notice.
2025-01-14 Chinese
董事会战略委员会组成及议事规则（2025年1月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会组成及议事规则' which translates to 'Board Strategic Committee Composition and Rules of Procedure'. It details the composition, responsibilities, and procedural rules of a board committee. There are no financial statements, no mention of fiscal periods, no audit information, no voting results, no earnings data, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal rules document about the board's strategic committee. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2447 characters, which is sufficient for a detailed governance report and not a mere announcement. Therefore, the correct classification is CGR with high confidence.
2025-01-14 Chinese
董事会提名薪酬考核委员会组成及议事规则（2025年1月）
Governance Information Classification · 95% confidence The document is titled as the composition and rules of the Board Nomination, Remuneration, and Assessment Committee of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the committee's structure, responsibilities, nomination and remuneration procedures, meeting rules, and governance practices. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board committees and their operation. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-01-14 Chinese
关于回购股份方案实施完毕暨回购实施结果的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the completion of a share repurchase (buyback) program. It details the number of shares repurchased, the price range, total amount spent, compliance with relevant regulations, and the intended use of the repurchased shares. The document does not contain financial statements or quarterly/yearly financial results but focuses on the share buyback activity and its impact. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2025-01-02 Chinese

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