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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 2024-04-01 AGM Information
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
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. It also contains attachments such as the proxy form and voting instructions. The document does not contain the actual annual report or financial statements but references the 2023 annual report as one of the proposals to be approved at the meeting. The content is typical of an AGM notice, which is a formal announcement to shareholders about the meeting and related procedures. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-01 Chinese
关于举行业绩网上说明会并征集相关问题的公告
Investor Presentation Classification · 90% confidence The document is an announcement from 京东方科技集团股份有限公司 about holding an online earnings presentation (业绩网上说明会) for the 2023 fiscal year. It includes details about the date, time, participants, and a call for investors to submit questions in advance. The document does not contain actual financial data or detailed financial statements but rather informs about the upcoming event where such information will be discussed. The document length is short (754 characters), and it serves as a notice for the earnings call rather than the call transcript or the earnings release itself. Therefore, it fits best under the category of Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company outlook.
2024-03-28 Chinese
“22BOEY1“2024年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the interest payment for a specific bond (22BOEY1) issued in 2022. It details the bond's terms, interest rate, payment dates, tax information, and related administrative details. The document does not contain financial statements or comprehensive financial performance data but focuses on the bond interest payment schedule and related procedural information. It is not a full financial report, audit, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to bond issuance and interest payment information.
2024-03-20 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two board members of 京东方科技集团股份有限公司. It details their resignation dates, reasons, shareholdings, and the impact on the board's functioning. There is no financial data, no mention of a report or meeting results, and the content focuses solely on changes in the company's board of directors. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-03-12 Chinese
关于“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) about their "Quality Return Double Improvement" action plan. It outlines strategic initiatives, innovation focus, governance practices, information disclosure, and investor relations efforts. The text is a corporate announcement describing plans and commitments rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit opinions, voting results, or executive changes. The document length is 2617 characters, which is relatively short and more consistent with an announcement rather than a full report. It is not a call transcript, earnings release, or capital update. The content focuses on corporate strategy and investor relations, which aligns best with a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2024-02-27 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for 京东方科技集团股份有限公司, covering the full fiscal year 2023 (January 1 to December 31). It provides estimated net profit, earnings per share, and explanations for performance changes. It explicitly states that the forecast has not been audited yet and that detailed audited data will be disclosed in the 2023 annual report. The document is short (1915 characters) and serves as a preliminary earnings guidance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not the full annual report (10-K). FY 2023
2024-01-30 Chinese

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