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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 2019-05-20 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the board of directors' re-election and nomination process for the ninth board of directors of 京东方科技集团股份有限公司. It details the composition of the new board, nomination procedures, qualifications for directors, and includes nomination forms and commitment letters. There is no financial data or report content, but rather a formal announcement about board management changes and election procedures. This fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive announcement about board changes.
2019-05-20 Chinese
关于持股5%以上股东减持股份进展公告（一）
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the reduction method, dates, and compliance with relevant regulations. It does not contain financial statements or detailed financial performance data. It is a notification about a major shareholding change, specifically a reduction in shares held by a significant shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2019-05-10 Chinese
关于持股5%以上股东减持股份进展公告（二）
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's holdings before and after the planned reduction, confirms no shares were actually sold during the period, and references compliance with relevant securities laws and regulations. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a major shareholder's transaction activity, specifically a reduction in shareholding. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2019-05-10 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including income, net profit, cash flow, earnings per share, assets, liabilities, equity, and other financial metrics for the quarter ending March 31, 2019. It also includes consolidated and parent company balance sheets, notes on non-recurring gains and losses, shareholder information, and other comprehensive financial disclosures typical of a quarterly financial report. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 First Quarter Report" 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 first quarter of 2019, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes sections on non-recurring gains and losses, shareholder information, important events during the reporting period, securities investment, and other operational details. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is a quarterly financial report. The document length is substantial (over 13,000 characters), and it contains actual financial data and management discussion, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
董事会议事规则（2019年4月）
Governance Information Classification · 100% confidence The document is titled "京东方科技集团股份有限公司董事会议事规则" which translates to "Board Meeting Rules of BOE Technology Group Co., Ltd." It is a detailed set of rules and procedures governing the board of directors' operations, responsibilities, meeting protocols, and governance structure. It references company law, securities law, listing rules, and internal company articles of association. The content is focused on governance practices, board duties, meeting convocations, voting procedures, and related governance matters. There is no financial data, audit information, earnings, or capital structure updates. It is not a report of financial results or an announcement of voting results. It is a governance document detailing internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (13,041 characters) and detailed content confirm it is the full governance rules, not a brief announcement or summary.
2019-04-26 Chinese

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