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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 Interim / Quarterly Rep…
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
2016年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 First Quarter Report" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed financial data for the first quarter of 2016, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes sections on shareholder changes, important matters, commitments by management and shareholders, securities investment, and other operational details. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly indicates this is an Interim / Quarterly Report. The document length (9905 characters) and the detailed financial content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-04-25 Chinese
2015年度企业社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as a "Corporate Social Responsibility Report" (企业社会责任报告) for the year 2015, covering the period from January 1, 2015 to December 31, 2015. It includes detailed information about the company's CSR philosophy, strategy, innovation, business overview, and achievements. The report references standards such as the Global Reporting Initiative (GRI) G4.0 guidelines and includes extensive narrative and data on environmental, social, and governance (ESG) factors. There is no indication that this is a financial report like an annual or quarterly report, nor is it an announcement or a certification. The content aligns with the definition of Environmental & Social Information (SR), which covers the company's performance on ESG factors.
2016-04-25 Chinese
第七届监事会第十四次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 7th Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes approval of the 2015 Supervisory Board Work Report, the 2015 Annual Report, the 2015 Financial Report audited by KPMG with unqualified opinion, the 2015 profit distribution plan, the 2015 internal control evaluation report, appointment of the 2016 audit firm, and the election of the new Supervisory Board members. The document contains substantive financial data for 2015, including revenue, profit, net profit, cash flow, assets, liabilities, and equity, as well as audit opinions and future plans. It is not merely an announcement or a brief summary but includes detailed financial results and management decisions. The presence of the full annual report and financial statements indicates this is the official Annual Report filing for 2015. Therefore, the document fits the definition of an Annual Report (10-K). The document length is 3740 characters, which is somewhat short but given the detailed financial data and multiple reports referenced and included, it is consistent with an Annual Report filing in this context. FY 2015
2016-04-25 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 Annual Report Summary" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains comprehensive financial data for the year 2015, including main accounting data, quarterly data, shareholder information, management discussion and analysis, business overview, and future outlook. It also includes audit information stating that KPMG HuaZhen issued an unqualified audit opinion. The document is lengthy (over 14,000 characters) and contains detailed financial statements and analysis, not just an announcement or summary. The presence of detailed financial data, management discussion, and audit opinion aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2016-04-25 Chinese
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator (京东方科技集团股份有限公司) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. The content is focused on governance and compliance with listing rules, specifically related to board nominations and director qualifications. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but rather a formal nomination statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2016-04-25 Chinese
独立董事候选人声明（吕廷杰）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no announcement of voting results, no management or board changes, and no mention of any other report types. The document is a regulatory compliance statement related to corporate governance and director qualifications. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure that does not fit into other specific categories like Board/Management Information or Governance Information, since it is a personal declaration rather than a governance report or board change announcement.
2016-04-25 Chinese

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