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BOE Varitronix Limited — Investor Relations & Filings

Ticker · 710 ISIN · BMG1223L1054 LEI · 529900SG21VXEZYNQO29 HKEX Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-22 Transaction in Own Shar…
Country BM Bermuda
Listing HKEX 710

About BOE Varitronix Limited

http://www.boevx.com

BOE Varitronix Limited (BOEVx) is a global provider specializing in the design, manufacture, and marketing of small-to-medium-sized liquid crystal displays (LCDs) and comprehensive display solutions. As a key entity within the BOE Technology Group, BOEVx is strategically focused on achieving market leadership in the automotive display and solution provider business. Its product portfolio serves a broad range of applications, including automotive systems, industrial instrumentation (such as utility meters), commercial devices, and consumer electronics, emphasizing enhanced technological support and supply chain stability for its global clientele.

Recent filings

Filing Released Lang Actions
(1) VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN; AND (2) SUPPLEMENTAL INFORMATION REGARDING THE ANNOUNCEMENT DATED 4 MAY 2026 - CONTINUING CONNECTED TRANSACTION - ENTERING
Transaction in Own Shares Classification · 83% confidence The document is a voluntary corporate announcement by BOE Varitronix Limited disclosing (1) the purchase of 158,000 shares under its Share Award Plan (i.e., shares repurchased from the market for issuance to participants) and (2) supplemental information on a previously announced continuing connected transaction (leasing) under a framework tenancy agreement. The primary new substantive disclosure is the share purchase itself, fitting the description of Transaction in Own Shares (share buybacks). There is no full financial report or proxy solicitation; it is an announcement of a corporate action. Therefore, it is classified as POS.
2026-05-22 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO THE FRAMEWORK TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a continuing connected transaction involving a Framework Tenancy Agreement between the company and a related party (BOE). It details the terms of the agreement, annual caps, reasons and benefits, internal controls, and listing rules implications. The document is a regulatory announcement about a specific transaction and does not contain financial statements, earnings data, or management discussion of financial results. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or presentation. It is a formal announcement required under stock exchange listing rules about a connected transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2026-05-04 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2026
Major Shareholding Notification Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The content focuses on share capital and shareholding movements rather than financial performance, management discussion, or audit results. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, providing detailed share capital and shareholding information. This type of document corresponds to a Major Shareholding Notification or similar regulatory filing about share capital and shareholding movements. Given the detailed share capital and shareholding movement data, the best fitting category is Major Shareholding Notification (MRQ). The document is not a simple announcement or a report publication announcement but a substantive regulatory filing about share capital and shareholding movements. Confidence is high due to the clear focus on share capital and shareholding movements and the regulatory context.
2026-05-04 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN
Transaction in Own Shares Classification · 93% confidence The document is a public announcement from BOE Varitronix Limited detailing the purchase of 41,000 of its own shares by the trustee under the company’s Share Award Plan. It provides specific dates, quantities, and pricing of the share purchases, indicating the company is executing a repurchase of its own shares for long-term incentive purposes. This matches the definition of a Transaction in Own Shares (Code: POS).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for BOE Varitronix Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and share repurchase and allotment mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. The document length is 11,328 characters, which is typical for an AGM notice but does not contain the full financial report or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-21 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 100% confidence The document is a notice to non-registered shareholders about the availability of the company's 2025 Annual Report, Circular, Notice, and Form of Proxy for the Annual General Meeting. It informs shareholders that these materials have been published and are accessible electronically on the company's and HKEX's websites. The document also includes a reply form for shareholders to request printed copies of future corporate communications. There is no actual financial data or detailed report content included; rather, it is an announcement about the publication and availability of the annual report and related meeting materials. According to the 'MENU VS MEAL' rule, such a notice is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-21 English

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