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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 2021-08-30 Regulatory Filings
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2020年股票期权与限制性股票激励计划之调整股票期权的行权价格以及限制性股票的回购价格、回购注销部分限制性股票、注销部分股票期权以及向激励对象授予预留部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a 2020 stock option and restricted stock incentive plan of a company. It discusses the adjustment of stock option exercise prices, repurchase prices of restricted stocks, repurchase and cancellation of some restricted stocks and stock options, and the granting of reserved stock options to incentive recipients. The document references relevant laws, company board and shareholder meetings, approvals, and compliance with regulatory requirements. It is not a financial report, earnings release, or regulatory filing but a legal opinion related to corporate governance and stock incentive plans. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not contain financial statements or earnings data. The document length (8278 characters) and detailed legal content support this classification with high confidence.
2021-08-30 Chinese
关于举行业绩网上说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 about holding an online performance briefing (业绩网上说明会) for the 2021 half-year results. It includes details about the meeting time, participants, and a call for questions from investors. The document does not contain actual financial statements or detailed financial analysis but rather informs about the upcoming event where such information will be discussed. This fits the description of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, conducted via an online meeting. The document length is short and it is not a report itself but an announcement of a presentation event, which aligns with the Investor Presentation category rather than an Interim Report or Earnings Release. Therefore, the appropriate classification is Investor Presentation (IP).
2021-08-30 Chinese
关于调整公司2020年股票期权与限制性股票激励计划股票期权行权价格及限制性股票回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding adjustments to the exercise price of stock options and the repurchase price of restricted stocks under the 2020 stock option and restricted stock incentive plan. It details the approval process, the adjustment methods, and the impact of these adjustments. The document includes references to board and supervisory meetings, independent director opinions, and legal opinions. It is a regulatory announcement about changes in the company's stock incentive plan prices, not a full financial report or earnings release. The document length is under 5,000 characters and is a detailed announcement of a specific corporate action related to stock incentives, which fits best under Regulatory Filings (RNS) as it does not constitute a full report like an Annual Report or Interim Report, nor is it a simple notice or proxy material. Therefore, the classification is Regulatory Filings (RNS).
2021-08-30 Chinese
半年报监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 9th Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes voting results on various proposals such as the review of the 2021 semi-annual report, stock option adjustments, and other corporate governance matters. The document references other announcements and reports disclosed on the same day but does not contain the full semi-annual report or detailed financial data itself. The document is relatively short (2305 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the Supervisory Board meeting.
2021-08-30 Chinese
2020年股票期权与限制性股票激励计划2021年注销的股票期权激励对象名单和数量
Director's Dealing Classification · 95% confidence The document is a list of stock option incentive recipients whose stock options were cancelled in 2021 under the 2020 stock option and restricted stock incentive plan of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed names and quantities of stock options cancelled. This type of document is related to insider share transactions or changes in share ownership by executives or directors. It is not a full financial report, earnings release, or management discussion. It is not an announcement of a report but a detailed list of share-related transactions by company insiders. Therefore, it fits best under the category 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short but contains substantive data about share option cancellations by named individuals, consistent with DIRS filings.
2021-08-30 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使用募集资金置换预先投入自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of raised funds by BOE Technology Group Co., Ltd. to replace self-raised funds previously invested in projects. It includes specifics about the fundraising, investment projects, amounts, audit verification by KPMG Huazhen, board and supervisory approvals, independent directors' opinions, and compliance with regulatory requirements. The document is not a full annual or interim report, nor is it a simple announcement. It is a specialized audit verification and opinion related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document length is 3456 characters, which is sufficient for a detailed audit opinion but not a full annual report. Therefore, the classification is AR with high confidence. Q3 2021
2021-08-30 Chinese

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