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

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,981 across all filing types
Latest filing 2019-12-26 Capital/Financing Update
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
关于投资建设12英寸OLED微显示器件生产线项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 京东方科技集团股份有限公司 regarding a significant investment project to build a 12-inch OLED micro-display production line. It includes extensive information about the project overview, investment amounts, shareholder contributions, financial data of involved parties, asset evaluation, risk analysis, and board approvals. The content focuses on capital investment, financing structure, and project implementation details. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a transcript, nor a governance or remuneration report. The document is a formal announcement about a capital investment and financing activity related to the company's expansion and funding. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the actual announcement, not a brief notice or report publication announcement.
2019-12-26 Chinese
关于签署京东方(苏州)生命科技产业基地项目投资合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an investment cooperation agreement between the company and a local government entity for a large-scale project. It details the project scope, investment amount, commitments from both parties, and other contractual terms. There is no financial data, no report or financial statements, no voting results, no management changes, no earnings information, and no regulatory certifications. The document is a formal announcement of a cooperation agreement related to capital investment but does not report on financing activities like fundraising or capital structure changes. It is not a full financial report or an earnings release. Given the nature of the document as a formal announcement of a significant investment cooperation agreement, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3414 characters, which is consistent with an announcement rather than a full report.
2019-12-18 Chinese
关于持股5%以上股东通过大宗交易方式减持股份实施结果的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction of shares held by a shareholder owning more than 5% of the company through block trades. It details the shareholder's name, the number of shares reduced, the percentage of total shares, and compliance with relevant securities laws. The document does not contain financial statements or detailed financial performance data but focuses on shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and is a formal announcement of shareholding changes, not a full report or financial statement.
2019-12-16 Chinese
第九届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 6th 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, and voting results on a specific agenda item related to the establishment of a professional manager management system. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a report being attached or published. The content focuses on board decisions and governance matters. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2019-11-29 Chinese
职业经理人管理制度(2019年11月)
Governance Information Classification · 95% confidence The document is titled '职业经理人管理制度' (Professional Manager Management System) and details the management system, responsibilities, selection criteria, supervision, and incentives for professional managers within the company. It is a governance-related internal policy document approved by the board. There are no financial statements, earnings data, or regulatory filings such as annual or interim reports. It does not announce any voting results, capital changes, or legal proceedings. The content focuses on governance practices and management rules, which aligns with Governance Information (CGR). The document length is 4456 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-11-29 Chinese
2019年公开发行可续期公司债券(面向合格投资者)(第一期)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 2019 publicly issued perpetual corporate bond by 京东方科技集团股份有限公司. It details bond issuance terms, listing date, bond code, credit rating, interest rate, and other issuance specifics. The document length is short (1474 characters) and it serves as an official announcement of the bond listing on the Shenzhen Stock Exchange. It does not contain financial statements, audit information, or detailed financial analysis. It is not a full report but an announcement of a capital market event related to bond issuance and listing. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-11-07 Chinese

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