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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 2015-04-20 Audit Report / Informat…
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
董事会关于2014年度会计政策变更的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the Board of Directors of 京东方科技集团股份有限公司 regarding changes in accounting policies for the fiscal year 2014. It discusses the adoption of new accounting standards issued by the Ministry of Finance, the impact of these changes on financial statements, and specific accounting treatments. The content is focused on accounting policy changes and their effects on financial reporting, which is typical of an Audit Report or Information document rather than a full Annual Report or other filing types. The document length is 2439 characters, which is relatively short but contains substantive accounting policy details rather than just an announcement. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2014
2015-04-20 Chinese
关于投资建设第10.5代薄膜晶体管液晶显示器件生产线项目的公告
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 10.5 generation thin-film transistor liquid crystal display production line. It details the project overview, investment amount, funding sources, governance structure, risk analysis, and board opinions. The document is a formal public announcement about a capital investment project requiring shareholder approval and regulatory filings. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is not a voting result or a remuneration report. The content focuses on capital investment and financing arrangements related to the project. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 4706 characters, which is consistent with an announcement rather than a full report.
2015-04-20 Chinese
关于2015年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2015, including transaction categories, amounts, counterparties, and independent director opinions. It references compliance with Shenzhen Stock Exchange listing rules and includes detailed financial figures and descriptions of related parties. The document is not a full annual or interim financial report but a regulatory announcement about expected related party transactions. It is not a certification or a brief notice but a substantive disclosure of related party dealings. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and not a full financial report or other specific filing type.
2015-04-20 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by the information disclosure obligor (平安大华基金管理有限公司) in 京东方科技集团股份有限公司. The document includes specifics about the number of shares held before and after the change, the method of share reduction, and compliance with relevant securities laws. It is a formal disclosure of shareholding changes rather than a general regulatory announcement or a report publication notice. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length (9068 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2015-04-20 Chinese
第七届监事会第八次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th 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 the Supervisory Board's 2014 work report, opinions on the company's 2014 financial statements audited by KPMG, the 2014 annual report and summary, 2014 financial results and 2015 business plan, profit distribution proposal, internal control evaluation report, appointment of the 2015 audit firm, and adjustment of some fundraising usage. The document contains substantive financial data, audit opinions, and supervisory board reports, indicating it is a comprehensive report on the company's annual activities and financial performance for 2014. It is not merely an announcement of a report or a short notice. The presence of the annual report, audit report, financial data, and supervisory board opinions all point to this being an Annual Report type filing (10-K equivalent). FY 2014
2015-04-20 Chinese
第七届董事会第二十三次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 7th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) held in 2015. It includes approval of the 2014 annual operating report, the 2014 annual board report, the full 2014 annual report, financial statements audited by KPMG with an unqualified opinion, profit distribution proposals, internal control evaluation report, social responsibility report, and other related matters. The document also references submission of these reports to the shareholders' meeting for approval. The content includes comprehensive financial data for 2014, audit opinions, management plans, and other substantive financial and operational information. This matches the characteristics of an Annual Report (10-K) filing, which covers the full fiscal year, includes audited financial statements, management and board reports, and other comprehensive disclosures. The document is over 6,000 characters, contains detailed financial tables, audit opinions, and multiple sections typical of an annual report. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-04-20 Chinese

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