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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 2023-11-16 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
关于京东方科技集团股份有限公司2023年第二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 issued by a law firm regarding the procedural legality and validity of a company's 2023 second 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 shareholder meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2023-11-16 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
Capital/Financing Update 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 details the issuance, terms, and management of a specific series of perpetual corporate bonds, including bond issuance approvals, bond terms, interest rates, redemption options, accounting treatment, and trustee responsibilities. The document is prepared by the bond trustee (CITIC Securities) and includes regulatory references and detailed bond management information. It is not a full annual or interim financial report, nor an earnings release or investor presentation. It is not a simple announcement or certification but a detailed report on bond trustee management activities and bond terms. This fits the category of a Capital/Financing Update (CAP), as it provides updates on the company's financing activities and bond issuance details. The document length (5304 characters) and content confirm it is a substantive report rather than a brief announcement or certification.
2023-11-16 Chinese
关于回购注销限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights to claim debts within a specified period. The document references previous announcements and meetings but primarily serves as a formal notice about the share repurchase and capital reduction, along with creditor notification procedures. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. This fits the category of a Share Issue/Capital Change announcement, as it deals with changes in the company's capital structure due to share repurchase and cancellation.
2023-11-16 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2023 年第二次临时股东大会决议公告' which translates to 'Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders'. It details the date, attendance, voting results on proposals, and legal opinions related to the shareholder meeting. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each proposal. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is an official announcement of voting results from a shareholder meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2820 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-11-16 Chinese
华英证券有限责任公司关于京东方科技集团股份有限公司变更部分募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the change in the use of funds raised from a 2021 non-public issuance of A shares by BOE Technology Group Co., Ltd. It discusses the original and new investment projects funded by the raised capital, the approval process by the board and shareholders, and compliance with regulatory requirements. The document includes financial figures related to the investment projects and the rationale for the change in fund allocation. It is not a full annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to capital use and fundraising projects, which fits best under the category of Capital/Financing Update (CAP). The document length (5819 characters) and content support this classification rather than a brief announcement or a full financial report.
2023-10-30 Chinese
中信建投证券股份有限公司关于京东方科技集团股份有限公司变更部分募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding a change in the use of funds raised from a 2021 non-public issuance of A shares by 京东方科技集团股份有限公司. It discusses the original and new investment projects, approval processes by the board, supervisory board, and independent directors, and confirms compliance with regulatory requirements. The document is focused on the change in investment projects funded by previously raised capital, including detailed financial figures and project descriptions. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to capital use and fundraising projects. This fits best under the category of Capital/Financing Update (CAP), as it deals with changes in the use of raised capital and investment projects funded by such capital.
2023-10-30 Chinese

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