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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 2,981 across all filing types
Latest filing 2023-05-26 Audit Report / Informat…
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
京东方科技集团股份有限公司公开发行可续期公司债券2023年跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report issued by a credit rating agency (联合资信评估股份有限公司) for 京东方科技集团股份有限公司 and its related bonds. It includes comprehensive financial data, credit rating results, analysis of the company's business, industry environment, financial performance, management changes, and outlook. The document is titled as a "跟踪评级报告" (Tracking Rating Report) for 2023, which is a type of credit rating update report. It contains substantive financial data, analysis, and credit rating opinions rather than just an announcement or a brief summary. The document is not an annual report, earnings release, or management discussion and analysis report, but a standalone credit rating report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests or credit rating reports. The document is not a regulatory filing or announcement, nor a management or board change announcement, nor a call transcript or investor presentation. Therefore, the most appropriate classification is AR with high confidence. FY 2022
2023-05-26 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 content focuses on corporate actions related to share repurchase and capital reduction, and the notification to creditors is a legal requirement under company law. The document is relatively short (1618 characters) and serves as an official announcement rather than a detailed financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding share repurchases and capital changes.
2023-05-05 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 a renewable corporate bond issued by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the bond issuance approval, bond terms, interest rates, redemption options, accounting treatment, and other bond-related information. The document is prepared by the bond trustee (中信建投证券股份有限公司) and includes regulatory references to bond issuance and trustee management rules. It is a detailed report on the bond issuance and trustee management activities, not an announcement of a report or a simple notice. The content is specific to bond issuance and trustee management, which aligns with a Capital/Financing Update (CAP) filing type. The document length (5433 characters) supports it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-05 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the date, attendance, voting procedures, and results of various proposals voted on during the shareholders' meeting. It includes voting percentages, attendance of board members and supervisors, and legal opinions on the meeting's validity. The document is an official announcement of the voting results from the Annual General Meeting (AGM), not the AGM presentation materials themselves or the full annual report. The length is about 4,118 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-05 Chinese
关于京东方科技集团股份有限公司2022年度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 the 2022 Annual General Meeting (AGM) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the convening, attendance, voting procedures, and results of the AGM held on May 5, 2023. The document does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and voting outcomes. The document length is 3880 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the AGM procedures and outcomes.
2023-05-05 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors regarding the resolutions passed at the 15th meeting of the 10th board. It includes the approval of the 2023 first quarter report and the appointment of a senior management officer. The document contains no actual financial data or detailed financial statements but references the quarterly report as a separate document disclosed on the same day. The main content is about board decisions and management appointments, not the report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1310 characters), and it is not a report publication announcement since it contains substantive board resolutions and management changes.
2023-04-28 Chinese

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