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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 2016-11-30 Proxy Solicitation & In…
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
关于召开2016年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2016 fourth extraordinary general meeting of shareholders of 京东方科技集团股份有限公司. It includes details about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration methods, and proxy forms. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to provide information and request votes for the meeting.
2016-11-30 Chinese
关于为鄂尔多斯市源盛光电有限责任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 鄂尔多斯市源盛光电有限责任公司. It details the guarantee amount, terms, financial status of the subsidiary, board approval, and cumulative guarantees. The document is a formal public announcement about a financing-related guarantee, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a call transcript, management report, or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for loans.
2016-11-30 Chinese
第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th 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 details various agenda items discussed and approved by the board, including financing leasing business, production line expansion, capital adjustments, guarantees, investment projects, governance system revisions, and the calling of a shareholders' meeting. The document includes voting results and references to related announcements and opinions but does not contain financial statements or detailed financial analysis. The content focuses on board decisions and governance matters rather than financial reporting or shareholder voting results. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 2137 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report or detailed financial disclosure.
2016-11-30 Chinese
信息披露管理办法（2016年11月）
Governance Information Classification · 95% confidence The document is titled "京东方科技集团股份有限公司信息披露管理办法" which translates to "BOE Technology Group Co., Ltd. Information Disclosure Management Measures." It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure, including definitions, roles of board members and management, types of reports (annual, interim, quarterly, and temporary), and compliance with regulatory requirements. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2016-11-30 Chinese
对外担保管理办法（2016年11月）
Governance Information Classification · 95% confidence The document is titled '京东方科技集团股份有限公司对外担保管理办法' which translates to 'BOE Technology Group Co., Ltd. External Guarantee Management Measures'. It is a company internal policy document detailing the management, approval procedures, responsibilities, and principles related to external guarantees provided by the company and its subsidiaries. The document includes chapters on general provisions, management institutions and responsibilities, guarantee principles, approval authorities, application and approval processes, guarantee management, and supplementary provisions. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is not an announcement or a report publication notice. It is a governance-related document outlining internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2735 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2016-11-30 Chinese
关于投资建设绵阳第6代AMOLED（柔性）生产线项目的公告
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 a major investment project to build a 6th generation AMOLED flexible production line. It details the project background, investment amount, governance structure, risk analysis, and board approval. The document is a formal public announcement of a significant capital investment and project initiation, including board resolutions and shareholder meeting authorization requests. It does not contain financial statements, quarterly or annual results, audit opinions, or detailed management discussion of financial performance. It is not a report but an announcement of a capital investment project requiring shareholder approval. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2016-11-30 Chinese

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