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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 2023-07-24 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
第十届董事会第十七次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding the election of a non-independent director and the cancellation of treasury shares. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related announcement about board matters and share cancellation opinions, not a full management report or financial report. The document length is short (904 characters), and it is a formal opinion rather than a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management.
2023-07-24 Chinese
关于注销公司回购专用证券账户部分库存股的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the cancellation of a portion of treasury shares held in a repurchase account. It details the board meeting resolution, the background of the share repurchase, the reason for cancellation, expected changes in share capital structure, and the impact on the company. The document is relatively short (2277 characters) and focuses on a specific corporate action related to share repurchase and cancellation. It does not contain financial statements or detailed financial performance data. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about the company buying back or canceling its own shares.
2023-07-24 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-07-24 Chinese
第十届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 17th meeting of the 10th Board of Directors of 京东方科技集团股份有限公司. It details the election of a non-independent director, approval of a stock cancellation proposal, and the calling of a shareholders' meeting. The document includes voting results and a biography of the nominated director. It is a formal announcement related to board decisions and changes in board composition, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions.
2023-07-24 Chinese
2023年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first half of 2023, covering the period from January 1 to June 30, 2023. It provides estimated net profit figures, earnings per share, and explanations for performance changes. It explicitly states that the data is preliminary and unaudited, with detailed data to be disclosed in the upcoming half-year report. The document is short (1569 characters) and serves as an earnings forecast rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it is best classified as an Earnings Release (ER), which typically includes initial announcements of quarterly or periodical financial results and key highlights. H1 2023
2023-07-14 Chinese
关于签署生命科技产业基地项目合作协议之补充协议（三）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a supplemental cooperation agreement related to a life science industry base project. It details the terms of the agreement, investment, subsidies, project timelines, and legal effect of the supplemental agreement. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal announcement of a contractual agreement and project update, not a financial report, regulatory filing, or management report. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a Board/Management change announcement or a voting result. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a material contract and project cooperation agreement.
2023-06-09 Chinese

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