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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 2022-08-29 Transaction in Own Shar…
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
第十届监事会关于第二次会议审议事项的意见
Transaction in Own Shares Classification · 95% confidence The document is a formal opinion from the 10th Supervisory Board of 京东方科技集团股份有限公司 regarding the adjustment of stock option exercise prices and the repurchase and cancellation of restricted stocks and stock options. It references compliance with stock incentive management regulations and details specific quantities and prices related to stock repurchase and cancellation. This content pertains to changes in the company's equity incentive plans and share capital related to stock options and restricted shares. It is not a full financial report, earnings release, or regulatory certification, but rather an announcement related to share repurchase and capital changes. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length and content support this classification with high confidence.
2022-08-29 Chinese
信息披露管理办法（2022年8月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理办法" (Information Disclosure Management Measures) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company. It references various regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and others. The document covers topics such as disclosure obligations, roles of board members and management, types of reports (annual, interim, quarterly, and temporary reports), and rules for fair disclosure and confidentiality. It is not a financial report, earnings release, call transcript, or any announcement of voting results or capital changes. Instead, it is a governance-related document detailing the company's internal rules and governance practices regarding information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-08-29 Chinese
内幕信息知情人登记管理制度修订对照表
Governance Information Classification · 95% confidence The document is titled as an internal management system revision table for insider information registration of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), approved by the company's 10th Board of Directors meeting in August 2022. It contains detailed regulatory and procedural rules about insider information management, confidentiality obligations, and reporting requirements to the Shenzhen Stock Exchange. The content is focused on governance, compliance, and internal control policies rather than financial results, earnings, or shareholder meeting materials. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5938 characters) and detailed regulatory references support this classification with high confidence.
2022-08-29 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理办法修订对照表
Governance Information Classification · 95% confidence The document is titled as a management method for the holdings and changes of shares by directors, supervisors, and senior management of the company. It contains detailed rules and revisions about shareholding management, disclosure obligations, trading restrictions, and reporting requirements for company insiders. The content is regulatory and governance-related, focusing on internal rules and compliance for board members and senior management regarding their shareholdings. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is not a report of voting results or a call transcript. It is a governance-related document detailing internal rules and procedures for managing insider shareholdings and compliance with securities laws and stock exchange regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7935 characters) supports it being a full governance document rather than a brief announcement or certification.
2022-08-29 Chinese
信息披露管理办法修订对照表
Governance Information Classification · 95% confidence The document is a detailed table comparing original and revised rules of the company's Information Disclosure Management Measures, including references to regulatory requirements, disclosure timelines for annual, semi-annual, and quarterly reports, audit requirements, and obligations for directors and major shareholders. It is a governance-related document outlining internal rules and compliance with securities laws and stock exchange regulations. There is no actual financial data, earnings information, or report publication announcement. The content focuses on governance practices and disclosure management policies, which aligns with the Governance Information category.
2022-08-29 Chinese
中信建投证券股份有限公司关于京东方科技集团股份有限公司2020年股票期权与限制性股票激励计划股票期权注销及限制性股票回购注销相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2020 stock option and restricted stock incentive plan of BOE Technology Group Co., Ltd. It discusses the cancellation of stock options and repurchase and cancellation of restricted stocks. The content includes detailed procedural approvals, legal compliance, and financial advisor opinions on the fairness and legality of the incentive plan and related stock cancellations. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone advisory report focusing on stock incentive plan matters, which fits the definition of an Audit Report / Information (AR) as it involves applied accounting principles and regulatory compliance related to stock incentives, but is not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2022
2022-08-29 Chinese

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