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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 2018-05-18 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
第八届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 27th meeting of the 8th 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 board meeting, attendance, voting results, and the nomination of a new non-independent director. There is no financial data or detailed financial performance information. The content focuses on board decisions and changes in board membership. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board meeting resolutions and director changes.
2018-05-18 Chinese
第八届董事会第二十七次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the nomination and election of a non-independent director candidate for the company's board. It references compliance with company bylaws, stock exchange rules, and regulatory guidelines. The content focuses on board member nomination and approval, which aligns with announcements related to board or management changes. The document is short and does not contain financial data or detailed financial reports, so it is not an annual or interim report. It is not a voting result announcement but rather an opinion on a board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-05-18 Chinese
关于为绵阳京东方光电科技有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding providing a guarantee for a loan to its subsidiary 绵阳京东方光电科技有限公司. It details the guarantee amount, terms, board approval, and financial status of the subsidiary. The document is relatively short (2741 characters) and is a formal announcement of a corporate financing-related guarantee. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, management report, or audit report. The content focuses on a financing guarantee arrangement, which aligns with updates on company financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-05-18 Chinese
关于参加北京辖区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 (714 characters) about the company's participation in an investor collective reception day organized by the Beijing listed companies association and the Shanghai Stock Exchange information network. It describes the event details, including date, time, and how investors can participate online. It mentions communication topics such as governance, strategy, operations, financing plans, and sustainability. There is no financial data, no detailed report, no voting results, no legal proceedings, no executive changes, and no certification. The document is an announcement informing investors about an upcoming event rather than a report or transcript. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2018-05-14 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement from 京东方科技集团股份有限公司 regarding the resignation of a board director (王京女士) and the nomination of a new board candidate (王晨阳先生). It includes details about the resignation effective date, the fact that the resigning director holds no shares, and the nomination process for the new director. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses solely on board membership changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management change.
2018-05-14 Chinese
补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement correcting and supplementing a previous announcement regarding guarantees provided by the company and its subsidiaries. It includes updated financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance data. The document is short (1081 characters) and serves to amend a prior announcement rather than present a full report. It is an announcement related to capital guarantees and financial obligations, fitting best under Capital/Financing Update (CAP).
2018-05-04 Chinese

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