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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 2019-06-10 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
独立董事候选人声明（李轩）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5544 characters) and detailed content support this classification with high confidence.
2019-06-10 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification.
2019-06-10 Chinese
关于召开2019年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of 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 (including board and supervisory board elections), and proxy forms. The content focuses on governance matters such as board elections, amendments to company bylaws, and director remuneration adjustments. There are no financial statements or financial performance data presented. The document is not a report itself but a formal announcement and notice for a shareholders meeting with detailed voting instructions. This fits the category of Board/Management Information (MANG), as it announces changes and elections related to the company's board and senior management.
2019-06-10 Chinese
独立董事候选人声明（胡晓林）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. This is a regulatory compliance declaration related to board/management information but specifically about the candidacy and qualifications of an independent director. Such documents are best classified under Board/Management Information (MANG) as they pertain to announcements about board members or senior management status.
2019-06-10 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a set of revised rules for the Board of Directors meetings of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) dated June 2019. It contains detailed amendments to the company's board meeting procedures, committee structures, director terms, and governance practices. There is no financial data, earnings information, or regulatory filing references. The content focuses exclusively on governance rules and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is 3421 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2019-06-10 Chinese
独立董事候选人声明（吕廷杰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2019-06-10 Chinese

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