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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 2020-05-29 Governance Information
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
公司章程（2020年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for a company, covering chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, splits, capital changes, dissolution, liquidation, and amendments to the charter. It includes detailed rules on shareholder rights, meeting procedures, voting, and governance structure. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or transcript, nor a voting result announcement. It is a governance document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2020-05-29 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2019 Annual General Meeting (AGM) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the convening, attendance, voting procedures, and results of the AGM held on May 29, 2020. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is a legal opinion related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and procedural compliance of the shareholder meeting.
2020-05-29 Chinese
2020年公开发行可续期公司债券（面向合格投资者）（第三期）（疫情防控债）上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市公告书" which translates to "Listing Announcement" for a 2020 publicly issued perpetual corporate bond by 京东方科技集团股份有限公司. It contains detailed bond issuance information such as bond name, code, credit rating, issuance amount, interest rate, issuance date, listing date, and maturity terms. The document is relatively short (2124 characters) and serves as an official announcement of the bond listing on the Shenzhen Stock Exchange. It does not contain financial statements, management discussion, or audit information. It is not a full financial report but an announcement related to capital market activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-05-11 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2019 annual report summary of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed financial data for the year 2019, including revenue, net profit, quarterly financial data, business segment descriptions, accounting policy changes, shareholder information, and bond information. The document is comprehensive and covers the company's full financial performance and business overview for the fiscal year 2019. It is not a brief announcement or a certification letter but a full report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2020. The document includes consolidated financial statements, management's discussion of financial results, and notes on significant events during the quarter. The length is substantial (15,000 characters) and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a brief summary, nor is it a full annual report or other filing type. Therefore, the correct classification is IR with high confidence. Q1 2020
2020-04-27 Chinese
第九届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th 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 April 24, 2020. It includes multiple agenda items such as approval of the 2019 annual operating report, 2019 annual board work report, 2019 annual report, 2019 financial statements audited by KPMG with an unqualified opinion, 2019 profit distribution plan, and other governance and operational matters. The document also references that these reports and documents will be submitted to the shareholders' meeting for approval. The content is primarily about board meeting resolutions and related disclosures, including election of directors, amendments to company bylaws, and authorization of borrowing limits. It is not the annual report itself but a board meeting resolution announcement that includes approval of the annual report and other reports. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors. The document length (6255 characters) and detailed voting results support that this is a full board meeting resolution announcement rather than a brief report publication announcement or a full annual report filing.
2020-04-27 Chinese

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