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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 2022-03-14 Board/Management Inform…
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
第九届董事会第三十八次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related-party transaction proposal to increase investment in Tianjin Xianzhi Chain Investment Center (Limited Partnership). It references compliance with regulatory rules and internal governance but does not contain financial statements or detailed financial data. The document is a board/management announcement related to governance and transaction approval rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-level decision and opinion, not a full report or announcement of a report publication.
2022-03-14 Chinese
关于拟向天津显智链投资中心（有限合伙）增资暨关联交易的议案独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' prior approval opinion regarding a proposed capital increase and related party transaction. It references compliance with securities regulations and company rules, and it is a formal opinion submitted for board consideration. The content focuses on governance and approval of a specific transaction rather than financial results, audit, or general regulatory announcements. It is not a full report, earnings release, or presentation. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters concerning a significant transaction.
2022-03-14 Chinese
第九届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 38th meeting of the 9th Board of Directors of 京东方科技集团股份有限公司. It details the approval of a capital increase to an investment center and includes voting results and independent director opinions. The content focuses on board decisions and related governance matters, not on financial results, audit opinions, or shareholder voting outcomes at a general meeting. The document length is short (949 characters) and it is a meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2022-03-14 Chinese
华英证券关于京东方科技集团股份有限公司向天津显智链投资中心（有限合伙）增资暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities firm (华英证券有限责任公司) acting as a sponsor institution for 京东方科技集团股份有限公司 regarding an increase in capital investment and related party transaction involving 天津显智链投资中心 (有限合伙). It includes extensive information about the transaction, parties involved, financial data, investment rationale, risks, approvals, and legal compliance. The document is lengthy (over 11,000 characters) and contains substantive financial and transactional details rather than just an announcement or summary. It is not a general annual or quarterly report, nor an earnings release or call transcript. It is a specialized report focused on a capital increase and related party transaction, which fits best under the category of Capital/Financing Update (CAP).
2022-03-14 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向天津显智链投资中心（有限合伙）增资暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the capital increase by BOE Technology Group Co., Ltd. into Tianjin Xianzhi Chain Investment Center (Limited Partnership) and the related party transaction review opinion. It includes extensive information about the transaction background, parties involved, fund details, investment rationale, risks, and approvals. The document is a formal verification and opinion report by the sponsor institution on a specific financing and related party transaction. It is not a general annual or interim financial report, nor is it a simple announcement or certification. The content focuses on a capital/financing update and related party transaction review, consistent with the category of Capital/Financing Update (CAP). The document length (over 11,000 characters) and detailed financial and structural information support this classification with high confidence.
2022-03-14 Chinese
2021年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2021 annual performance bulletin (业绩快报) for 京东方科技集团股份有限公司, containing preliminary financial data for the full year 2021. It includes key financial metrics such as total revenue, profit, net profit attributable to shareholders, earnings per share, and equity changes. The text explicitly states that the data are preliminary and unaudited, and it is a performance summary rather than a full audited annual report. The document length is 2521 characters, which is relatively short and typical for a performance bulletin or earnings release rather than a full annual report (10-K). There is no indication that this is a full annual report or audit report, nor is it a simple announcement of a report publication. The content focuses on key financial results and performance highlights for the year, consistent with an Earnings Release (ER). FY 2021
2022-03-09 Chinese

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