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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 2022-12-29 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
第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 10th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes details about the meeting date, attendance, agenda items, voting results, and references to related documents such as independent directors' opinions and verification opinions from sponsoring institutions. The document does not contain financial statements or detailed financial analysis but rather focuses on board decisions and approvals, specifically regarding a related-party transaction and equity acquisition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short (897 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2022-12-29 Chinese
关于拟受让合肥京东方显示技术有限公司部分股权暨关联交易的议案独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion on a proposed related-party transaction involving the company acquiring additional equity in an affiliated company. It references compliance with securities regulations and internal company rules, and discusses the fairness and necessity of the transaction. The document is a formal opinion related to a board agenda item rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It is best classified under Board/Management Information (MANG) as it pertains to board-level decisions and management oversight of related-party transactions.
2022-12-29 Chinese
关于受让合肥京东方显示技术有限公司部分股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 京东方科技集团股份有限公司 regarding the acquisition of a 28.33% equity stake in 合肥京东方显示技术有限公司 from 合肥兴融投资有限公司. It includes extensive information about the transaction, parties involved, pricing, approvals, and related financial data. The document is an official announcement of a capital transaction involving share acquisition and related associated party disclosures. It is not a full financial report, earnings release, or management discussion, but rather a formal disclosure of a capital/financing update and related associated party transaction. The document length is 7941 characters, which is substantial and contains detailed transaction information, not just a brief notice or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-29 Chinese
第十届董事会第十次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a related party transaction proposal presented at a board meeting. It references compliance with regulatory rules and internal governance but does not contain financial statements or detailed financial results. The document is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. It is not a financial report, earnings release, or regulatory filing of a different nature. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-level decision commentary, not a report publication or regulatory filing.
2022-12-29 Chinese
关于认购华灿光电股份有限公司向特定对象发行A股股票获得国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's subscription to a specific share issuance by another company, including regulatory approvals and conditions. It discusses the approval from a government asset supervision committee and the expected shareholding percentage after the issuance. The document is relatively short (900 characters) and focuses on a capital transaction update rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-11-29 Chinese
关于出售下属子公司部分股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding the sale of part of its shares in a subsidiary company SES-imagotag S.A. It details the transaction, changes in shareholding, governance changes, financial data of the subsidiary and the selling entity, and the impact on consolidated financial statements. The document is structured as a formal announcement of a specific capital transaction involving share sales and changes in control and accounting treatment. It does not contain full financial statements or comprehensive financial performance data for a fiscal period, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple notice of dividend, voting results, or a regulatory filing. The focus on the sale of shares and capital structure changes aligns with the category Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains detailed transaction information, not just a report publication announcement. Therefore, the best classification is CAP with high confidence.
2022-11-29 Chinese

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