Skip to main content
BOE TECHNOLOGY GROUP CO., LTD logo

BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,981 across all filing types
Latest filing 2022-11-16 Capital/Financing Update
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
关于拟增资北京电控产业投资有限公司暨关联交易的议案独立董事事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a statement from independent directors regarding a proposed capital increase and related party transaction. It references regulatory rules and company bylaws, and provides an opinion on the fairness and necessity of the transaction. The document is short (716 characters) and does not contain financial statements or detailed financial data. It is an announcement related to a capital/financing update involving a related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-11-16 Chinese
关于增资北京电控产业投资有限公司暨关联交易的公告
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 an increase in capital investment in 北京电控产业投资有限公司, which is a related party transaction. It includes comprehensive information about the transaction, the parties involved, financial data of the related companies, governance structure, pricing policy, and approvals from the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a capital increase and related party transaction, which fits the category of Capital/Financing Update (CAP). The document length (7603 characters) and detailed content support this classification with high confidence.
2022-11-16 Chinese
关于认购华灿光电股份有限公司向特定对象发行A股股票的进展公告
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 its subscription to shares of 华灿光电股份有限公司 in a private placement. It details the progress of the subscription, the agreement terms, restrictions on share disposal, and a commitment letter not to seek control of 华灿光电. The document is a formal disclosure of a capital investment transaction and related agreements, not a financial report or earnings release. It does not contain financial statements or results but focuses on a financing and shareholding update. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3341 characters, which is consistent with an announcement rather than a full report.
2022-11-10 Chinese
关于变更2022年第二次临时股东大会召开地点暨会议召开的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the change of venue and procedural details for the 2022 second extraordinary general meeting of shareholders of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes information about the meeting date, voting procedures (both in-person and online), registration requirements, and the agenda items to be voted on. It also contains attachments such as the proxy form and voting instructions. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an announcement related to a shareholders' meeting, specifically about the meeting logistics and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily about the meeting logistics and voting instructions rather than soliciting votes or providing detailed information for voting decisions, it aligns best with a Proxy Solicitation & Information Statement (PSI). The document length is about 4831 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2022-11-09 Chinese
第十届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 7th 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 details the meeting date, attendance, compliance with company bylaws and laws, and the voting results on a specific agenda item related to subscribing to shares of another company. There is no financial data, no detailed report, no earnings information, or any other type of report content. This is clearly a Board/Management Information announcement about board meeting decisions and resolutions. The document length is short and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions. Therefore, the correct classification is MANG (Board/Management Information).
2022-11-06 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 (BOE Technology Group Co., Ltd.) regarding its subscription to shares issued by 华灿光电股份有限公司 (HC Semitek Co., Ltd.) through a private placement of A shares. It includes extensive information about the transaction, the companies involved, shareholding structures before and after the transaction, financial data of the target company, agreements signed, valuation reports, risk analysis, and board opinions. The document is lengthy (over 11,000 characters) and contains substantive details about the capital transaction, including share issuance, subscription price, and control changes. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes. It is not a full annual or interim report, nor a simple announcement of a report publication. It is not a regulatory filing or a proxy statement. Therefore, the appropriate classification is CAP with high confidence.
2022-11-06 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.