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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 2016-12-22 Capital/Financing Update
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
中信建投证券股份有限公司关于公司节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the permanent supplementary use of surplus raised funds by BOE Technology Group Co., Ltd. It includes extensive information on the raised funds, their management, usage, surplus, and approval procedures. The document references regulatory approvals, board resolutions, independent director opinions, and the sponsor's verification opinion. It is not a full annual or interim financial report but a specialized report focused on the use and verification of raised funds. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is not a mere announcement or certification but a substantive report on fundraising usage and verification.
2016-12-22 Chinese
第八届董事会第八次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting resolution regarding the permanent supplementation of surplus raised funds into working capital. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (661 characters) and focuses on board-level approval and opinion rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Interim Report. It is not a voting result announcement since it is an opinion statement. The content aligns best with Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on company management matters.
2016-12-22 Chinese
2016年第四次临时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 procedural legality of a specific shareholders' meeting (the 2016 fourth extraordinary general meeting) 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 meeting, confirming compliance with laws and company bylaws. The document does not contain financial statements, management discussion, or financial results. It is not a report of the meeting itself but a legal opinion on the meeting's procedural aspects. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation of shareholder meeting procedures and voting outcomes. The document length is about 3006 characters, which is consistent with a detailed legal opinion rather than a full report or announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2016-12-16 Chinese
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2016 Fourth Extraordinary General Meeting of Shareholders" of 京东方科技集团股份有限公司. It details the meeting date, attendance, voting procedures, and the voting results for several proposals. It includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting resolutions. The length is 3361 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-12-16 Chinese
关于召开2016年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 fourth extraordinary general meeting of shareholders for 京东方科技集团股份有限公司. It includes information on the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation or remuneration report. Given the detailed nature of the meeting notice and voting instructions, this fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to facilitate voting at a meeting.
2016-12-12 Chinese
中信建投证券股份有限公司关于公司2016年面向合格投资者公开发行公司债券重大事项的临时受托管理事务报告
Capital/Financing Update Classification · 95% confidence The document is a report from a trustee (中信建投证券股份有限公司) regarding significant matters related to a 2016 public bond issuance by 京东方科技集团股份有限公司. It references regulatory rules related to bond issuance and trustee duties, and discusses the company's borrowing and risk disclosures. The document is titled as a '临时受托管理事务报告' (Interim Trustee Management Affairs Report) and focuses on bondholder interests and risk notifications. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a specific report related to bond issuance and trustee management duties, which fits best under Capital/Financing Update (CAP). The document length is short (1207 characters), but it contains substantive content about bond issuance and trustee management, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2016-12-02 Chinese

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