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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 2024-10-30 Interim / Quarterly Rep…
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
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024 Third Quarter Report" and contains detailed financial data including revenue, net profit, earnings per share, and cash flow information for the third quarter of 2024. It also includes shareholder information and explanations of financial changes. The document explicitly states it is a quarterly report and is unaudited. The length is substantial (15,000 characters) and contains actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-10-30 Chinese
关于注销部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding the cancellation of a portion of stock options. It details the board and supervisory meetings where the cancellation was approved, the reasons for cancellation, the number of stock options cancelled, and includes legal and independent financial advisor opinions. The document is a formal disclosure about changes in stock option incentives, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the cancellation event itself. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock option cancellations and related approvals, which does not fall under other more specific categories like Capital/Financing Update or Director's Dealing. Therefore, the best classification is Regulatory Filings (RNS).
2024-10-30 Chinese
2020年股票期权与限制性股票激励计划2024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 lists names and quantities related to stock options and restricted stock incentive plans, specifically detailing the cancellation of stock options for certain individuals. It is focused on share-based compensation and changes in stock option holdings. This type of information typically falls under announcements related to share issues or capital changes, especially regarding stock option plans and cancellations. The document is not a full financial report, earnings release, or management discussion, nor is it a voting result or board change announcement. It is a capital-related update about stock option cancellations, which aligns best with the 'Share Issue/Capital Change' category (SHA). The document length is under 5,000 characters but contains substantive data, so it is not merely a report publication announcement or regulatory filing. Therefore, the classification is SHA with high confidence.
2024-10-30 Chinese
关于召开2024年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders, including meeting date, voting procedures (both onsite and online), proposals to be voted on, and instructions for proxy voting. It includes information about the agenda items such as appointment of auditors, stock repurchase and cancellation, and election of directors. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting and related voting procedures, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into PSI (which is for proxy solicitation materials) or DVA (which is for voting results). The document length is under 5,000 characters, but it is a full notice, not just a brief announcement of report publication. Hence, Regulatory Filings (RNS) is the most appropriate category.
2024-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes multiple agenda items such as approval of the 2024 third quarter report, appointment of the 2025 audit firm, stock repurchase plans, election of non-independent directors, appointment of senior management, and notice of a forthcoming extraordinary shareholders meeting. The document contains voting results for each agenda item and detailed explanations, especially about the stock repurchase plan. The document is not the actual quarterly report but references it as a separate document disclosed on the same day. The document also includes information about board and senior management changes. Given the content focuses on board meeting resolutions, including management appointments and stock repurchase plans, it fits best under the category of Board/Management Information (MANG). It is not a full financial report (like IR or 10-K), nor a simple announcement of a report (RPA), nor a regulatory filing (RNS). The length and detail confirm it is a substantive board meeting resolution announcement.
2024-10-30 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding the repurchase and cancellation of part of its restricted stocks under a stock incentive plan. It details the background, approvals, quantities, prices, and legal and financial advisor opinions related to the repurchase and cancellation of restricted shares. The document is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase and cancellation of restricted stock. It includes detailed information about the stock repurchase and cancellation, the reasons, approvals, and legal compliance. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, including restricted stock repurchases.
2024-10-30 Chinese

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