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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 2022-04-28 Governance Information
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
公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), including chapters on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It references the company's establishment, share capital, shareholder meetings, voting rights, and internal governance rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document detailing the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2022-04-28 Chinese
股东大会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated April 28, 2022, approved at the 2021 Annual General Meeting. It details the procedures, powers, and organizational rules governing the company's shareholders' meetings, including the rights and duties of shareholders, the convening and voting procedures, and legal compliance requirements. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements, audit opinions, or meeting minutes but rather the procedural framework for the AGM. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-28 Chinese
第十届董事会第一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel at the company. It references compliance with company law, stock exchange rules, and governance standards. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. The content focuses on board-level management appointments and their qualifications. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-04-28 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) 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, attendance, voting methods, detailed voting results on various proposals including financial reports, board elections, share repurchase plans, and legal opinions confirming the validity of the meeting and resolutions. The document is not the full annual report or financial statements themselves but the official announcement of the AGM resolutions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief notice or a simple report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-04-28 Chinese
监事会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as "监事会议事规则" which translates to "Supervisory Board Meeting Rules" and contains detailed rules and regulations governing the supervisory board of the company. It references relevant laws and regulations, outlines the duties, qualifications, meeting procedures, and reporting obligations of the supervisory board members. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings data, no legal proceedings, no capital changes, and no other typical financial or regulatory filing content. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-04-28 Chinese
董事会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the 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 governance structure, duties, meeting procedures, responsibilities, and obligations of the board of directors and the chairman. It references relevant laws, regulations, and company bylaws. The content is focused on governance practices and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or an announcement of voting results. It is a governance document outlining board structure and procedures, fitting the definition of Governance Information (CGR). The document length is substantial (over 12,000 characters), indicating it is the full governance rules, not a brief announcement or summary.
2022-04-28 Chinese

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