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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2015年度内部控制评价报告的核查意见
Regulatory Filings Classification · 95% confidence The document is titled as an internal control evaluation report verification opinion for the year 2015 by CITIC Securities Co., Ltd. regarding BOE Technology Group Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control deficiencies, and concludes with the sponsor's verification opinion. The document is a verification opinion on the internal control evaluation report rather than the report itself. It is relatively short (3425 characters) and does not contain full financial statements or detailed financial data. It is not an annual report, audit report, or interim report. It is a regulatory compliance-related verification document. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and verification document related to internal control evaluation.
2016-04-25 Chinese
中信建投证券股份有限公司关于公司非公开发行股票之保荐工作总结报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring institution (中信建投证券股份有限公司) regarding the non-public issuance of shares by 京东方科技集团股份有限公司. It includes legal references, regulatory compliance, detailed descriptions of the sponsorship work, due diligence, fund usage, and ongoing supervision responsibilities. The document is titled as a '保荐工作总结报告' (Sponsorship Work Summary Report) and contains no financial statements or earnings data. It is not an announcement or a brief notice but a comprehensive report on the sponsorship process related to a capital raising event. This fits best under the category of Capital/Financing Update (CAP), as it relates to the non-public issuance of shares and the associated sponsorship work summary. The document length is 3182 characters, which is substantial but not a full annual or interim report. Therefore, the classification is CAP with high confidence.
2016-04-25 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled '2015 年年度报告' which translates to '2015 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, business overview, governance, and financial statements. The document includes comprehensive financial figures, management statements, auditor information, and detailed business segment analysis. It is not a brief announcement or a presentation but a full, detailed report covering the entire fiscal year 2015. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-04-25 Chinese
关于发起设立寿险公司项目的公告
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 the initiation of establishing a life insurance company project. It includes details about the project company, shareholders, capital, business scope, risk analysis, and board approval. The document is a formal announcement of a corporate project initiation and related agreements, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is also not a report publication announcement since it is substantive and over 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to a new capital investment and establishment of a subsidiary company involving financing and capital structure changes.
2016-04-25 Chinese
2015年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2015年度监事会工作报告' which translates to '2015 Supervisory Board Work Report' of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the supervisory board's activities during 2015, including oversight of financial reports, internal controls, and compliance with laws. It references the review of the 2015 annual audit report and quarterly reports but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board on their work and oversight rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on supervisory activities. This fits best under the category of Audit Report / Information (AR), as it includes supervisory opinions on financials and internal controls, and the audit report review, but is not the full annual report (10-K). The document length is under 5,000 characters, but it contains detailed supervisory content rather than just an announcement, so it is not a Report Publication Announcement (RPA). FY 2015
2016-04-25 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 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 (both onsite and online), agenda items including reports and elections, and instructions for shareholders on how to register and vote. The document also contains attachments such as the proxy form and voting instructions. It does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (8202 characters) and content confirm it is not a brief announcement but a full notice for the AGM.
2016-04-25 Chinese

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