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 2022-09-15 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
2022年第一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 as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held in 2022. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. It does not contain financial statements, management discussion, or detailed report content. The document length is under 5,000 characters and is primarily an announcement of the voting results from the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-15 Chinese
京东方科技集团股份有限公司2019年公开发行可续期公司债券（面向合格投资者）（第一期）不行使发行人续期选择权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding the decision not to exercise the issuer's renewal option on a specific bond (2019年公开发行可续期公司债券). It details bond terms, interest rates, maturity, and repayment plans. The document is a formal disclosure about a financing instrument and its status, specifically about bond maturity and repayment, rather than a financial report or earnings release. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. It fits the category of Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital structure changes related to bond issuance and repayment.
2022-09-08 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Fan Yuanning, from the board and related committees. It includes details about the resignation date, the reason (work adjustment), confirmation that the resignation does not affect the board's legal quorum, and a statement of gratitude. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-09-06 Chinese
关于回购股份方案实施完毕暨回购实施结果的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the completion of a share repurchase (buyback) program by 京东方科技集团股份有限公司. It includes specifics about the number of shares repurchased, prices, compliance with regulatory rules, and the impact on the company. The text references the implementation of the repurchase plan, the total funds used, and regulatory compliance details. It is not a financial report, earnings release, or management discussion, but a formal announcement of the share buyback completion and results. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2022-09-05 Chinese
2022年半年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the half-year period ending June 30, 2022. It details the accounting standards applied, the amounts of impairment provisions for various asset categories, and the impact on the company's financial results for the half-year. The document is relatively short (2389 characters) and focuses on the impairment provision announcement rather than presenting a full interim or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is a regulatory announcement about the impairment provisions made in the half-year period. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-29 Chinese
关于召开2022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 2022 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 (such as a proposal on repurchasing and canceling restricted shares), and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting 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 a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2022-08-29 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.