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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 2020-08-28 Interim / Quarterly Rep…
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
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2020年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, asset and liability ratios, and discusses business segments and operational performance for the half-year period. It also includes management discussion and analysis of the company's performance and outlook. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-28 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including various regulatory and procedural compliance items. It references internal controls, audit opinions, legal opinions, and compliance with specific regulatory requirements, but it does not contain financial statements or financial performance data. The document is not an annual or interim financial report, nor is it an earnings release or investor presentation. It is a regulatory compliance document related to corporate governance and equity incentive plans. Given the nature of the content and the absence of financial data or report publication language, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2020-08-28 Chinese
关于回购部分社会公众股份方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding a share repurchase plan. It details the number of shares to be repurchased, the price range, the purpose of the repurchase (to implement an equity incentive plan), the funding source, the timeline, and the impact on the company's shareholding structure. It also includes legal compliance statements, independent director opinions, and board resolutions related to the repurchase. The document does not contain financial statements or earnings data but focuses on the company's plan to buy back its own shares. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on share repurchase activities. The document length is over 5,000 characters and contains substantive details about the repurchase plan, not just an announcement of a report or a certification. Therefore, the correct classification is POS with high confidence.
2020-08-28 Chinese
2020年股票期权与限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary of a 2020 stock option and restricted stock incentive plan for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes extensive information about the plan's purpose, management, scope, stock option and restricted stock details, allocation, pricing, vesting conditions, accounting treatment, and performance targets. The document is lengthy (15,000 characters) and contains substantive content about the incentive plan itself, not merely an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a voting result announcement. It is a detailed disclosure related to management compensation and stock incentive plans, which falls under Remuneration Information filings. The document focuses on executive and employee compensation via stock incentives, consistent with the definition of Remuneration Information (DEF 14A).
2020-08-28 Chinese
2020年股票期权与限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan regarding a stock option and restricted stock incentive plan for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) for the year 2020. It includes specifics about the number of shares involved, the types of stock incentives (stock options and restricted stocks), the legal and regulatory framework under which the plan is formulated, the eligibility and scope of participants, the terms of the plan including vesting periods, exercise prices, performance conditions, and governance and approval procedures. The document is not a financial report, earnings release, or a simple announcement but a comprehensive plan document related to executive and employee remuneration through stock incentives. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock-based incentive plans. The document is lengthy (15,000 characters) and contains substantive content about the remuneration plan rather than just an announcement or summary. Therefore, the appropriate classification is DEF 14A with high confidence.
2020-08-28 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th 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.) held on August 27, 2020. It includes multiple agenda items such as approval of the 2020 semi-annual report, a special report on the use of raised funds, a share repurchase plan, stock option and restricted stock incentive plans, and authorization for the board to handle related matters. The document contains voting results, detailed descriptions of the share repurchase plan including purpose, quantity, price, funding, and impact on shareholding structure, as well as procedural and governance details. It is not the semi-annual report itself but a board meeting resolution announcement that references the report and other documents disclosed on the same day. The document is primarily about board decisions and management authorizations, including share repurchase and incentive plans, which are typical contents of a board/management information announcement. It is not a full financial report, earnings release, or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7394 characters) and content support this classification with high confidence.
2020-08-28 Chinese

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