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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 2019-06-28 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
董事会提名薪酬考核委员会组成及议事规则（2019年6月）
Governance Information Classification · 100% confidence The document is titled as the composition and rules of the Board Nomination, Remuneration, and Assessment Committee of a company. It details the committee's structure, responsibilities, procedures for nomination, remuneration, and assessment of directors and senior management, as well as meeting rules and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content focuses on governance practices, internal board committee rules, and corporate governance structure. Therefore, this document fits best under Governance Information (CGR). The document length is 2370 characters, which is not a brief announcement but a full governance rules document, supporting the CGR classification.
2019-06-28 Chinese
董事会战略咨询委员会组成及议事规则（2019年6月）
Governance Information Classification · 95% confidence The document is titled '京东方科技集团股份有限公司董事会战略咨询委员会组成及议事规则' which translates to 'BOE Technology Group Co., Ltd. Board Strategic Advisory Committee Composition and Rules of Procedure.' It details the composition, responsibilities, meeting procedures, and operational rules of the Board's Strategic Advisory Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal rules document describing board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2158 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2019-06-28 Chinese
执行委员会组成及议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of revisions to the Executive Committee composition and rules of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated June 2019 and approved by the company's ninth board meeting. The content focuses on governance structure, committee roles, meeting procedures, and internal management rules. There are no financial statements, no earnings data, no audit opinions, no shareholder voting results, no legal proceedings, no capital changes, no dividend announcements, and no investor presentations. The document is a governance-related internal rules update, specifically about the Executive Committee's composition and meeting rules. It is not a report or announcement of a report but a governance information document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication or a certification; it is substantive governance content.
2019-06-28 Chinese
执行委员会组成及议事规则（2019年6月）
Governance Information Classification · 95% confidence The document is titled '京东方科技集团股份有限公司 执行委员会组成及议事规则' which translates to 'BOE Technology Group Co., Ltd. Executive Committee Composition and Rules of Procedure'. It details the composition, responsibilities, meeting procedures, and rules of the Executive Committee, which is a management body within the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other regulatory filings. The document is a governance-related internal rules document describing the structure and operation of a management committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1995 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2019-06-28 Chinese
董事会议事规则（2019年6月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed provisions about the governance, duties, meeting procedures, responsibilities, and obligations of the board of directors and its members. The content includes legal references, board composition, meeting convocations, voting procedures, and confidentiality obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, focusing on board structure and governance practices. Therefore, it fits the category of Governance Information (CGR).
2019-06-28 Chinese
第九届董事会第一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management at a company board meeting. It references compliance with company law, stock exchange rules, and governance standards. The content focuses on board/management decisions rather than financial results, audit, or shareholder voting outcomes. The document length is short (621 characters) and does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-28 Chinese

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