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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 2020-11-11 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
监事会关于2020年股票期权与限制性股票激励对象人员名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of 京东方科技集团股份有限公司 regarding the 2020 stock option and restricted stock incentive plan participants. It details the public disclosure of the incentive recipients' names and positions, the public feedback process, and the supervisory board's verification of the eligibility and compliance of the incentive recipients with relevant regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is a regulatory announcement related to corporate governance and compliance with stock incentive regulations. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-11 Chinese
关于挂牌转让北京北旭电子材料有限公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 100% equity of a subsidiary company, Beijing Beixu Electronic Materials Co., Ltd., by BOE Technology Group Co., Ltd. It details the transaction overview, asset evaluation, financial status of the subsidiary, and the intended process for the equity transfer. The document does not contain comprehensive financial statements or detailed financial performance data of the parent company, nor is it a transcript, report, or presentation. It is a formal disclosure about a capital transaction involving asset disposal and equity transfer. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes. The document length is about 3,000 characters, which is consistent with an announcement rather than a full report.
2020-11-03 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items related to stock option and restricted stock incentive plans, registration details, and proxy forms. There are no financial statements or management discussion of financial results. The document is an official announcement informing shareholders about the meeting and how to participate and vote. It does not contain the actual voting results or the meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-10-30 Chinese
关于独立董事公开征集投票权的报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report by an independent director of 京东方科技集团股份有限公司 regarding the public solicitation of voting rights for a specific shareholders' meeting (the 2020 second extraordinary general meeting). It includes the solicitation period, the director's statement, the voting agenda items related to stock option and restricted stock incentive plans, the procedures for shareholders to authorize voting rights, and an attached proxy authorization form. The document is not a financial report, earnings release, or management discussion, but rather a formal report related to the solicitation of voting rights for shareholder voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and delegation of voting rights for shareholder resolutions. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2020-10-30 Chinese
关于2020年股票期权与限制性股票激励计划获得国资委批复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval from a government authority (Beijing State-owned Assets Supervision and Administration Commission) for the company's 2020 stock option and restricted stock incentive plan. It mentions that the plan still requires shareholder approval before implementation. The document is short (692 characters) and serves as a formal announcement of regulatory approval and next steps rather than the detailed incentive plan itself. It does not contain financial statements or detailed management discussion. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about an incentive plan approval, not a full report or detailed presentation.
2020-10-30 Chinese
2020年前三季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the asset impairment provisions for the first three quarters of 2020. It details the accounting standards applied, the impairment testing, and the impact on profit for the period ending September 30, 2020. The document is relatively short (2169 characters) and focuses on the impairment provision announcement rather than providing a full financial report or detailed financial statements. It does not contain comprehensive financial data or full quarterly financial statements, so it is not an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about asset impairment provisions, which fits best under Regulatory Filings (RNS) as it is a specific compliance disclosure without the full financial report context.
2020-10-29 Chinese

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