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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 2021-12-14 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
关于京东方科技集团股份有限公司2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of a company's 2021 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. It does not contain financial statements or financial performance data. The document is focused on the legal and procedural aspects of the shareholder meeting, including election of directors and amendments to the company charter. This type of document is not an Annual Report, Interim Report, Earnings Release, or any financial report. It is also not a simple announcement of voting results but a legal opinion on the meeting's procedures and results. Given the content, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and related procedural information from a shareholder meeting.
2021-12-14 Chinese
公司章程（2021年12月）
Governance Information Classification · 95% 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 structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively covers governance rules, shareholder meeting procedures, board and management roles, and share capital regulations. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-12-14 Chinese
关于召开2021年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 third extraordinary general meeting of shareholders for 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 cumulative voting), eligibility, registration, and COVID-19 precautions. It also contains attachments such as the proxy form and voting instructions. The content focuses on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management discussion. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains substantive details about the meeting and voting, not just a brief announcement or a report publication notice. Therefore, the classification is PSI with high confidence.
2021-12-09 Chinese
关于回购部分社会公众股份事项的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 京东方科技集团股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The text references specific rules about share repurchase timing and volume limits. The document length is relatively short (1394 characters) and focuses on the update of share buyback activity rather than a full financial report or earnings release. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2021-12-02 Chinese
第九届董事会第三十五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 nomination and election of non-independent directors to the company's board. It references compliance with company bylaws, stock exchange rules, and regulatory guidelines related to board composition. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board nominations, not a full report or announcement of voting results.
2021-11-25 Chinese
关于董事辞职及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two non-independent directors and the nomination of two new non-independent director candidates for the company's board. It includes details about the directors' resignations, the nomination process, and the candidates' qualifications and backgrounds. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or other type of filing.
2021-11-25 Chinese

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