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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 2016-04-25 Regulatory Filings
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开展保本型理财业务的保荐意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion issued by CITIC Securities Co., Ltd. regarding BOE Technology Group Co., Ltd.'s plan to conduct principal-protected wealth management business using its own funds. It references regulatory rules such as the Securities Issuance and Listing Sponsorship Management Measures and Shenzhen Stock Exchange listing rules. The document details the business purpose, investment limits, risk control measures, and approval procedures. It is a sponsorship opinion (保荐意见) related to a specific financial activity, not a financial report or earnings release. The document length is about 2011 characters, which is relatively short and focused on a specific sponsorship opinion rather than a full report. It does not contain financial statements or earnings data. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and opinion related to a specific corporate action, not a full report or announcement of voting results or capital changes.
2016-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by KPMG Huazhen LLP, a registered accounting firm, and addresses the audit of the company's internal control over financial reporting as of December 31, 2015. The content includes the auditor's responsibilities, the company's responsibilities, limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control effectiveness, not a full annual report or financial statement. The length is about 1050 characters, which is consistent with a standalone audit report rather than a brief announcement or a full annual report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2015
2016-04-25 Chinese
第七届监事会关于审议事项的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board of 京东方科技集团股份有限公司 regarding their opinion on the 2015 Internal Control Evaluation Report. It references internal control standards and regulatory guidelines, and it expresses agreement with the internal control report. The document is short (449 characters) and does not contain the full report itself, but rather an opinion on it. This fits the category of an Audit Report / Information (AR), as it relates to internal control evaluation and audit-related opinions, not a full annual report or a mere announcement of report publication. Therefore, the classification is AR with high confidence. FY 2015
2016-04-25 Chinese
第七届董事会第三十八次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' opinion report from the seventh board meeting of 京东方科技集团股份有限公司, dated April 22, 2016. It covers multiple governance and financial oversight topics such as the 2015 profit distribution plan, related party transactions, external guarantees, appointment of the 2016 audit firm, internal control evaluation report for 2015, board re-election proposals, and senior management remuneration. The content is focused on board-level review and approval of various corporate governance and financial matters, including audit firm appointment and internal control evaluation, but it is not a full annual report or audit report by itself. It is a formal board/management information document reflecting opinions and approvals by independent directors on key governance and financial issues. The presence of detailed opinions on board elections, audit firm appointment, and remuneration strongly indicates this is a Board/Management Information filing rather than an Annual Report or Audit Report. The document length (8457 characters) and detailed content support this classification. Therefore, the filing type is MANG (Board/Management Information).
2016-04-25 Chinese
中信建投证券股份有限公司关于公司2016年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the expected daily related-party transactions of BOE Technology Group Co., Ltd. for the year 2016. It includes descriptions of related parties, their financial conditions, the pricing policies, the purpose and impact of the transactions, and the approval procedures already undertaken. The document is a formal verification or audit opinion related to regulatory compliance and internal controls over related-party transactions, rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion and analysis but focuses on the audit or verification of specific related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5631 characters) and content support this classification with high confidence. FY 2016
2016-04-25 Chinese
中信建投证券股份有限公司关于公司2015年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度保荐工作报告" (2015 Annual Sponsorship Work Report) issued by CITIC Securities Co., Ltd. regarding BOE Technology Group Co., Ltd. It details the sponsorship work related to a non-public issuance of shares in 2014, including supervision of fundraising, company governance, internal controls, and compliance with regulations. The document includes detailed descriptions of the sponsor's review activities, site inspections, independent opinions, and company commitments during the 2015 fiscal year. It is not a financial report like an annual or interim report, nor is it an earnings release or a proxy statement. It is a specialized report related to the sponsor's ongoing supervision and compliance work for the company during the year. This matches the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information, excluding full annual reports. The document length is 4371 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the best classification is AR with high confidence. FY 2015
2016-04-25 Chinese

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