Skip to main content
BOE TECHNOLOGY GROUP CO., LTD logo

BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,981 across all filing types
Latest filing 2020-09-23 Board/Management Inform…
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
第九届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 9th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes details about the meeting date, attendance, voting results, and references to related announcements about acquisitions and shareholder meetings. The content focuses on board decisions and meeting outcomes rather than financial data or report publication. The document length is short (1045 characters), and it is not a full report but an announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG).
2020-09-23 Chinese
南京中电熊猫平板显示科技有限公司2018年度至2020年6月审计报告
Regulatory Filings
2020-09-23 Chinese
成都先进制造产业投资有限公司、成都空港兴城投资集团有限公司、成都空港兴城建设管理有限公司拟转让其各自持有的成都中电熊猫显示科技有限公司部分股权涉及的成都中电熊猫显示科技有限公司股东全部权益价值项目资产评估报告
Regulatory Filings
2020-09-23 Chinese
南京华东电子信息科技股份有限公司拟转让其持有的南京中电熊猫平板显示科技有限公司股权涉及的南京中电熊猫平板显示科技有限公司股东全部权益价值项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is prepared according to Chinese asset evaluation standards and provides detailed valuation of the equity of a subsidiary company held by the parent company. The document includes extensive financial data, valuation methods, assumptions, and conclusions about the market value of the equity and assets as of a specific valuation date (June 30, 2020). It is a comprehensive standalone report focused on asset valuation rather than a general annual or quarterly financial report. It is not an announcement or a brief summary but a full detailed report. This fits the definition of an Audit Report / Information (AR) as it is a standalone report related to valuation and applied accounting principles, not a full annual report or earnings release. Therefore, the correct classification is AR with high confidence. H1 2020
2020-09-23 Chinese
第九届董事会第十七次会议独立董事意见
M&A Activity Classification · 95% confidence The document is an independent directors' opinion on a proposed acquisition of partial equity in certain project companies. It discusses the fairness and legality of the transaction, the approval process, and the provision of guarantees related to the acquisition. There is no financial data or comprehensive report content, but rather a formal opinion and approval statement related to a specific transaction. This fits the category of M&A Activity announcements, as it relates to merger/acquisition proposals and related board opinions.
2020-09-23 Chinese
关于召开2020年第一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 first extraordinary general meeting (临时股东大会) of 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), registration details, agenda items (notably a proposal about acquiring partial equity in certain project companies), and attachments such as the proxy authorization form and voting instructions. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it is substantive and not merely a brief announcement or a report publication notice. Therefore, the best classification is PSI.
2020-09-23 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.