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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 2017-06-09 Declaration of Voting R…
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
2016年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of the 2016 Annual General Meeting (AGM) of 京东方科技集团股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or performance data but focuses on the legal compliance and procedural correctness of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and nature, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it discusses the voting results and procedural validation of the AGM.
2017-06-09 Chinese
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of 京东方科技集团股份有限公司. It includes voting results and references to related announcements but does not contain detailed financial data or full reports. The content focuses on board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a full report or financial statement.
2017-06-09 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2016年度股东大会决议公告" which translates to "2016 Annual General Meeting Resolution Announcement." It details the date, attendance, voting results on various proposals, legal opinions, and confirms the legitimacy of the meeting and voting process. The content is focused on the resolutions passed at the Annual General Meeting (AGM) and the voting outcomes. There is no detailed financial data or full report content, but rather the official announcement of the AGM resolutions and voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 8120 characters, which is sufficient for a detailed voting results announcement but does not contain full financial statements or management discussion that would classify it as an Annual Report or Management Report. Therefore, the correct classification is DVA with high confidence.
2017-06-09 Chinese
关于受让重庆京东方光电科技有限公司部分股权的公告
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 the acquisition of additional equity in 重庆京东方光电科技有限公司, making it a wholly owned subsidiary. It details the transaction parties, shareholding changes, pricing, agreements, and board approval. The content focuses on a capital transaction involving share acquisition and changes in ownership structure. There is no indication of a full annual or interim report, audit report, earnings release, or other financial report. The document is a formal announcement of a capital/financing update related to share acquisition and ownership change. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (5606 characters) and detailed transaction information support this classification with high confidence.
2017-06-09 Chinese
关于投资合肥整机智能制造生产线项目二期的公告
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 an investment in the second phase of an intelligent manufacturing production line project. It details the project overview, investment amounts, financial data of the subsidiary, project necessity, feasibility, risk analysis, and board approval. The document is structured as a formal announcement of a capital investment and project expansion, including board resolutions approving the investment. 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 regulatory certification or a brief notice but a detailed announcement about a capital investment and financing activity. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is 4365 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2017-06-09 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2016 Annual General Meeting (AGM) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes information about the meeting date, voting procedures, agenda items such as the 2016 annual reports, financial statements, profit distribution plan, election of directors, and other proposals. It also contains attachments like the proxy form and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guidance for shareholders to participate in the AGM and vote on various proposals. Therefore, it is an AGM Information document, not the Annual Report itself or a voting result announcement.
2017-06-05 Chinese

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