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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 2021-01-15 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
关于与认购对象签订附条件生效的非公开发行股票认购协议的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the signing of a conditional subscription agreement for a non-public issuance of shares by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the terms of the share subscription, pricing, subscription amount, payment method, lock-up period, and conditions for the agreement's effectiveness. The document is a formal disclosure of a capital raising transaction involving private placement of shares, including board approvals and regulatory conditions. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is clearly an update on financing activity and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2509 characters, which is consistent with an announcement rather than a full report.
2021-01-15 Chinese
关于本次非公开发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from 京东方科技集团股份有限公司 regarding a non-public issuance of A shares. It specifically states that the company does not provide financial assistance or compensation to investors participating in the subscription, which relates to capital raising activities. The document is brief (572 characters) and focuses on clarifying details about the financing event rather than presenting financial statements or detailed financial data. Therefore, it is best classified as a Capital/Financing Update (CAP).
2021-01-15 Chinese
第九届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Supervisory Board's 9th meeting of BOE Technology Group Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of A shares, including approval of the issuance conditions, issuance plan, pricing, number of shares, lock-up periods, listing location, use of proceeds, and related agreements. The document also references the need for shareholder approval and includes voting results for each resolution. It contains detailed information about the capital raising plan, the issuance process, and related audit and asset appraisal reports. The content is focused on the company's capital raising and financing activities through a non-public share issuance. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is not a full financial report, earnings release, or regulatory filing, but a comprehensive announcement of a capital raising plan and related approvals. Therefore, the correct classification is CAP with high confidence.
2021-01-15 Chinese
2021年非公开发行A股股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the 2021 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 planned use of proceeds from a non-public stock issuance, including acquisition of equity stakes, capital investments, repayment of loans, and working capital replenishment. The document includes detailed financial data, investment plans, agreements related to equity acquisitions, and analysis of asset pricing. It is a comprehensive report focused on the feasibility and planned use of funds raised through a capital raising activity (non-public issuance of shares). This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an announcement of a report but a substantive report itself, with detailed financial and contractual information. Therefore, the correct classification is CAP with high confidence.
2021-01-15 Chinese
2021年非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021 Non-public Issuance of A Shares Stock Proposal" by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed information about the non-public issuance of shares, including background, purpose, issuance objects, pricing, lock-up periods, use of proceeds, and impact on company control and shareholder structure. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual proposal/report rather than a brief announcement. The content focuses on capital raising through a non-public share issuance, detailing the financing plan, investors, and regulatory approvals needed. 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 Annual Report, Earnings Release, or other categories. Therefore, the correct classification is CAP with high confidence.
2021-01-15 Chinese
监事会关于公司2021年非公开发行股票的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory opinion from the board of supervisors regarding the company's 2021 non-public issuance of shares. It references compliance with Chinese company law, securities law, and specific regulatory rules related to non-public stock issuance. The content focuses on the legality, fairness, and procedural correctness of the non-public share issuance, including the use of raised funds, related party transactions, and evaluation of the transaction's fairness. It does not contain financial statements or detailed financial performance data but rather an audit or supervisory opinion on a specific capital raising event. The document length is relatively short (2221 characters), and it is not an announcement of a report publication but a formal supervisory opinion. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-01-15 Chinese

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