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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 2,975 across all filing types
Latest filing 2024-07-24 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
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member, Liu Xiaodong, from his executive committee position due to age reasons. It details his shareholdings and confirms that his resignation will not affect daily operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. The content fits the category of Board/Management Information, which covers announcements of changes in senior management.
2024-07-24 Chinese
关于京东方科技集团股份有限公司2024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 from a law firm regarding the procedural legality and validity of a company's 2024 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting outcomes of the meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4215 characters, which is not extremely short, and it contains detailed voting results and procedural validation, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2024-07-24 Chinese
2024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 2024 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 results on various proposals including bond issuance and election of supervisors, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or management change notice. The content clearly corresponds to the official declaration of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (4732 characters) and detailed voting data support this classification with high confidence.
2024-07-24 Chinese
2024年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 semi-annual performance forecast (业绩预告) for the period January 1, 2024 to June 30, 2024. It provides preliminary estimated financial results such as net profit and earnings per share, but explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming 2024 semi-annual report. The document is short (1481 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks comprehensive financial statements or substantive analysis. Therefore, the correct classification is Earnings Release (ER).
2024-07-12 Chinese
第十届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors 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 related to the company's plans to issue corporate bonds, including approval of bond issuance plans, authorization for the board to handle bond issuance matters, and scheduling of a shareholders meeting to approve these matters. The document contains voting results for each resolution and references compliance with relevant laws and regulations. It is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management authorizations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is under 5,000 characters, but it contains substantive content of board resolutions rather than just a brief notice or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2024-07-08 Chinese
京东方科技集团股份有限公司可续期公司债券临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Temporary Trustee Management Report for Perpetual Corporate Bonds" issued by BOE Technology Group Co., Ltd. It contains detailed information about the bond issuance, terms, interest rates, redemption options, and trustee responsibilities. It also includes a section on significant personnel changes in the board of directors. The document is a report prepared by the bond trustee (CITIC Securities) regarding the management of the company's perpetual bonds, including bond issuance details and trustee duties. It is not an annual report, earnings release, or a simple announcement. The presence of detailed bond issuance and management information, along with trustee responsibilities, aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and related regulatory or trustee reports. The personnel changes section is part of the report but does not dominate the content. Therefore, the document fits best under the Audit Report / Information (AR) category.
2024-07-08 Chinese

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