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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 2024-12-23 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
独立董事提名人声明与承诺（唐守廉）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to board nomination rather than a brief announcement or regulatory filing.
2024-12-23 Chinese
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of revisions to the rules governing shareholder meetings (股东大会议事规则修订对照表) for 京东方科技集团股份有限公司. It details amendments to the procedural rules for convening and conducting shareholder meetings, including the rights to propose motions, attendance requirements, meeting records, and other governance-related procedural rules. There is no financial data, earnings information, or audit content. The document is focused on governance rules related to shareholder meetings and board procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-23 Chinese
关于电控产投拟投资显智链二期基金及显智链企业管理中心暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 京东方科技集团股份有限公司 regarding an investment and related-party transaction involving the establishment and capital increase of a venture capital fund (北京显智链二期创业投资基金) and the transfer of partnership interests in a related management company. It includes extensive information about the parties involved, their financials, the transaction terms, approvals by the board and independent directors, and legal agreements. 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 formal disclosure of a related-party transaction and investment activity, which fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2024-12-23 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程修订对照表) for 京东方科技集团股份有限公司, including changes to governance structure, board composition, management responsibilities, and shareholder rights. It is approved by the board and pending shareholder meeting approval. The content focuses on governance rules and internal company regulations rather than financial results, audit opinions, or shareholder meeting results. It is not a report of financial performance or an announcement of voting results. The document is a governance-related document detailing the company's internal rules and board structure changes, fitting the Governance Information (CGR) category.
2024-12-23 Chinese
独立董事候选人声明与承诺（唐守廉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of qualifications, compliance with regulatory requirements, and commitments to fulfill duties independently. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4416 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-12-23 Chinese
第十届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the 10th Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes details about meeting attendance, voting results, and candidate profiles for the Supervisory Board election. The content focuses on governance matters such as amendments to supervisory meeting rules, election of supervisory board members, and insurance for directors and officers. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of board/management information, specifically about changes and decisions related to the supervisory board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3186 characters, which is consistent with an announcement rather than a full report.
2024-12-23 Chinese

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