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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 2020-07-23 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
第九届董事会第十三次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding a related-party transaction involving the acquisition of equity. It references the company's board meeting, regulatory guidelines for independent directors, and the fairness and necessity of the transaction. The document is short (935 characters) and focuses on governance and board-level approval rather than financial results or detailed financial statements. It does not contain financial data or earnings information, nor is it a general announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-07-23 Chinese
关于受让北方华创持有的北京电控产投16.67%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding the acquisition of a 16.67% equity stake in 北京电控产投 from 北方华创. It details the transaction terms, parties involved, asset valuation, board approvals, and related party considerations. The content focuses on a capital transaction involving share transfer and related governance changes. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a call transcript, AGM materials, or voting results. It is a detailed announcement of a financing/capital transaction involving share acquisition and equity restructuring. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2020-07-23 Chinese
关于拟受让北方华创持有的北京电控产投16.67%股权的议案的独立董事事前认可意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' prior approval opinion regarding a proposed transaction where the company plans to acquire a 16.67% equity stake in Beijing Electric Control Industry Investment from Northern Huachuang. It references relevant stock exchange listing rules and regulatory guidelines, and discusses the fairness and necessity of the transaction. The document is a formal opinion or statement related to a specific corporate transaction, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content aligns with a Capital/Financing Update as it concerns a significant equity acquisition and related corporate governance approval.
2020-07-23 Chinese
第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th 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 mentions related party transactions. The document does not contain full financial statements or detailed financial performance data. It is a formal disclosure of board decisions, specifically about a share acquisition proposal and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short and focused on board meeting resolutions, not a full report or financial release.
2020-07-23 Chinese
2019年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual dividend distribution plan approved at the 2019 Annual General Meeting held on May 29, 2020. It details the dividend amount per share, payment dates, record dates, tax treatment, and other procedural information related to the dividend payout. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-06-29 Chinese
关于投资建设京东方（重庆）智慧系统创新中心项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 京东方科技集团股份有限公司 regarding a significant investment project to build the 京东方（重庆）智慧系统创新中心. It details the project overview, investment amount (48 billion yuan), project company structure, signed agreements, project necessity and feasibility, risks and countermeasures, investment purpose, and board opinions. The document includes resolutions from the board of directors approving the investment and authorizing related actions. There are no financial statements or quarterly/yearly financial results presented. The content focuses on a capital investment project and related corporate decisions rather than financial performance or regulatory filings. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes related to the investment and capital increase in subsidiaries for the project.
2020-06-28 Chinese

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