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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
监事会定期报告书面审核意见
Regulatory Filings Classification · 95% confidence The document is a written audit opinion from the supervisory board regarding the company's 2021 half-year report. It confirms the accuracy and completeness of the half-year report but does not contain the report itself or detailed financial data. The document length is very short (267 characters), indicating it is a certification or attestation rather than the full interim report. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS), not as the Interim Report (IR) itself.
2021-08-30 Chinese
第九届董事会第三十一次会议独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed related-party transaction to be submitted to the board of directors. It references compliance with stock exchange listing rules and company bylaws, and it is dated August 30, 2021. The content focuses on board-level approval and governance matters related to an investment and associated related-party transaction. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management, including approvals of significant transactions.
2021-08-30 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Management Reports Classification · 95% confidence The document is a detailed report from the independent directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) regarding various corporate governance matters discussed at the 31st meeting of the 9th Board of Directors held on August 27, 2021. It includes independent directors' opinions on related party transactions, external guarantees, stock repurchases and cancellations, stock option adjustments, share repurchase plans, use of raised funds to replace self-raised funds, and related party transactions. The content is comprehensive, covering financial and governance issues, with detailed tables and explanations. It is not a brief announcement or a simple voting result, nor is it a transcript or presentation. It is a formal management-level report providing detailed explanations and opinions on financial and operational matters, consistent with a Management Reports (MDA) filing type.
2021-08-30 Chinese
北京燕东微电子股份有限公司拟进行增资项目资产评估报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) for Beijing Yandong Microelectronics Co., Ltd., related to a capital increase project. It contains detailed asset evaluation, shareholder structure, financial data, and audit information. The document is lengthy (15,000 characters) and includes comprehensive financial and asset valuation data, not just an announcement or summary. It is not a typical annual report, earnings release, or management discussion but a specialized asset valuation report used for capital increase purposes. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to a financing activity (capital increase) and provides detailed valuation information to support that transaction.
2021-08-30 Chinese
关于子公司签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement related to the management and use of funds raised through a non-public stock issuance by 京东方科技集团股份有限公司. It details the amount raised, the opening of special accounts for the funds, and the responsibilities of the parties involved in supervising the use of these funds. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of the fundraising and fund management. The document length is 3324 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) since it provides updates on the company's fundraising activities and related agreements.
2021-08-20 Chinese
1-京东方科技集团股份有限公司非公开发行A股股票之发行情况报告书暨上市公告书1718
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行情况报告书暨上市公告书" which translates to "Issuance Situation Report and Listing Announcement" for a non-public issuance of A shares by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd). It details the issuance quantity, price, subscription details, lock-up periods, and listing arrangements. It includes extensive information about the issuance process, regulatory approvals, subscription prices, and the use of proceeds. The document is about a capital raising event through a non-public share issuance and the subsequent listing of these shares on the Shenzhen Stock Exchange. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor is it a full annual or interim report, audit report, or other categories. The document length is substantial (15,000 characters), and it contains detailed substantive information about the financing event. Therefore, the correct classification is CAP with high confidence.
2021-08-18 Chinese

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