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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 2019-08-26 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
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth board of directors' third meeting of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) held on August 23, 2019. It includes approval of the 2019 semi-annual report, changes in accounting policies, and a proposal for the issuance of perpetual corporate bonds, among other governance matters. The document contains voting results for each resolution and references other related announcements and reports disclosed on the same day. The content focuses on board meeting decisions and governance issues rather than presenting the full financial report or detailed financial data itself. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a simple announcement of a report publication but a formal board meeting resolution announcement. Therefore, the classification best fitting this document is Board/Management Information (MANG).
2019-08-26 Chinese
关于召开2019年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (mainly about issuance of perpetual corporate bonds), registration details, and proxy forms. There is no financial data or financial statements included. The document is an announcement of a shareholders meeting and related voting matters, not a report or financial statement. It is not a proxy solicitation statement because it does not solicit votes but rather notifies about the meeting and voting process. The content fits best with a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting and voting process. The document length is 6908 characters, which is substantial but it is not a report itself. Therefore, the best classification is Regulatory Filings (RNS).
2019-08-26 Chinese
第九届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the ninth Supervisory Board of 京东方科技集团股份有限公司. It references the approval of the 2019 semi-annual report and an accounting policy change announcement, but does not contain the actual financial data or the full report itself. The document is short (855 characters) and serves as a meeting resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial statements or detailed report content.
2019-08-26 Chinese
关于签署生命科技产业基地项目合作协议之补充协议（二）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a supplemental cooperation agreement related to a life science industry base project between BOE Technology Group Co., Ltd. and the local government. It details changes in project timelines, land use terms, and financial support commitments. There are no financial statements, audit opinions, or detailed financial performance data. The document is a corporate announcement about a project cooperation agreement and its amendments, not a financial report or regulatory filing about financial results or governance changes. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a Board/Management Information announcement about personnel changes. The document is a formal corporate announcement about a project agreement update, best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-08-08 Chinese
关于参加北京辖区深市上市公司投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (765 characters) about the company's participation in an investor collective reception day event organized by a local stock exchange association. It mentions the date, time, and platform for investor communication, and names company representatives who will engage with investors. There is no financial data, no detailed report, no voting results, no management changes, no legal proceedings, or other specific regulatory content. The document is an announcement of an event for investor communication rather than a report or transcript. It is not a report publication announcement since it does not mention any report release. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-07-11 Chinese
关于公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, including updates to the company's articles of association, board resolutions, and business scope. It includes details such as the new business license information, company name, legal representative, registered capital, and business activities. The document is short (1198 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a corporate administrative update rather than a financial report or regulatory filing related to financial results or governance changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2019-07-11 Chinese

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