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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 2022-04-22 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
“20BOEY3”2022年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the interest payment for a specific bond (20BOEY3) issued in 2020. It details the bond's terms, interest rate, payment dates, tax implications, and related administrative information. The content focuses on the payment of interest on a corporate bond, including the interest rate, payment schedule, and tax treatment for investors. There is no financial statement, management discussion, or audit information. The document is not a full financial report but a specific update on bond interest payment. This fits the category of Capital/Financing Update (CAP), as it relates to the company's financing instruments and their interest payments.
2022-04-22 Chinese
关于召开2021年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of 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, location, voting procedures (including online voting), proposals to be voted on, and instructions for shareholders. It also contains attachments such as the proxy form and voting instructions. The document does not contain the actual annual report or financial statements but references them as proposals to be voted on. The document length is 8737 characters, which is substantial but the content is clearly an announcement and instructions for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-22 Chinese
关于参股公司首次公开发行股票并在科创板上市申请获上海证券交易所受理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding its associate company 北京燕东微电子股份有限公司's application for an initial public offering (IPO) and listing on the Shanghai Stock Exchange's Science and Technology Innovation Board (科创板). It mentions the acceptance of the application by the exchange and the ongoing review process. The document is short (759 characters) and serves as a regulatory announcement about the IPO application status, not a financial report or detailed filing. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-04-12 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the annual report, financial statements, profit distribution plan, board and supervisory reports, election of directors and supervisors, and other corporate governance matters). The document also contains attachments such as the proxy form and voting instructions. The content is focused on the announcement and procedural details of the AGM rather than the actual annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a comprehensive AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-06 Chinese
京东方科技集团股份有限公司2022年面向专业投资者公开发行可续期公司债券（数字经济）（第一期）在深圳证券交易所上市的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a bond issued by 京东方科技集团股份有限公司 on the Shenzhen Stock Exchange. It provides details about the bond issuance such as bond name, code, credit rating, issuance amount, term, interest rate, and listing date. There is no financial report, audit, or management discussion included. The document is short (838 characters) and serves as a formal notice of the bond listing, which fits the category of Capital/Financing Update (CAP).
2022-04-06 Chinese
关于为京东方视讯科技有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) for its subsidiary 京东方视讯科技有限公司 (BOE Vision Technology Co., Ltd.). It details the guarantee amounts, contractual relationships, board approval, and financial data of the guaranteed entity. The document includes information about the board meeting resolution approving the guarantee and the need for shareholder approval. It does not contain financial statements or comprehensive financial performance data but rather focuses on a specific corporate action related to guarantees and risk disclosures. This type of document is typical of a Capital/Financing Update, as it relates to the company's financing risk exposure and guarantee commitments. The document length is 2647 characters, which is relatively short but contains substantive information about the guarantee. It is not a report publication announcement or a regulatory filing certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-03-30 Chinese

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