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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 Capital/Financing Update
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
关于调整部分募集资金用途用于投资建设重庆8.5代线30K扩产项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the adjustment of the use of part of the raised funds for investment in an expansion project. It details the background, reasons, and approvals related to reallocating funds originally raised for a semiconductor display project to a new expansion project. The document includes financial data, project descriptions, and opinions from independent directors, the supervisory board, and the sponsor institution. It is a regulatory announcement about capital use and project investment, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on capital allocation and project investment updates. Therefore, it fits best under Capital/Financing Update (CAP).
2015-04-20 Chinese
股东权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a notification about a change in significant shareholding by a major shareholder, detailing the reduction in shares held by Ping An Dahua Fund Management Co., Ltd. It includes specific share quantities, percentages before and after the transaction, and references compliance with regulatory rules on shareholding changes. The document is titled as a "股东权益变动的提示性公告" which translates to "Shareholder Equity Change Notice." This matches the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds. The document length is short (1930 characters) and contains detailed shareholding change data, not just an announcement of a report or a certification. Therefore, the correct classification is MRQ with high confidence.
2015-04-20 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 an audit opinion on the effectiveness of internal controls over financial reporting as of December 31, 2014. The document is issued by an accounting firm (毕马威华振) and includes auditor responsibilities and limitations of internal control. It does not contain full financial statements or comprehensive annual report content, but is a standalone audit report focused on internal control. The document length is short (706 characters), but it is a full audit opinion, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-04-20 Chinese
中信建投证券股份有限公司关于公司2014年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by CITIC Securities Co., Ltd. on the special verification of the deposit and use of funds raised by BOE Technology Group Co., Ltd. in 2014. It includes extensive financial data on the raised funds, their allocation to various projects, bank account details, interest income, and compliance with regulatory requirements. The document also contains an auditor's verification opinion and the sponsor's main verification work and opinions. The content focuses on the management and use of raised funds, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The presence of an auditor's verification report and the sponsor's verification indicates this is an Audit Report / Information type document related to the use of raised funds. It is not a simple announcement or a brief summary but a comprehensive verification report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2014
2015-04-20 Chinese
关于签署投资框架协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an investment framework agreement for a major project by 京东方科技集团股份有限公司. It details the parties involved, investment amounts, project scope, commitments, and risk warnings. The text is a formal public announcement of a significant capital investment and cooperation agreement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial performance data. The document length is 2907 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Capital/Financing Update (CAP), as it provides an update on a major investment and financing arrangement.
2015-04-20 Chinese
关于公司2014年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2014 of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes detailed tables summarizing the amounts and relationships involved, and it references an audit report issued by KPMG Huazhen on April 19, 2015, which gave an unqualified opinion on the 2014 financial statements. The document is prepared to comply with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission regarding related party transactions and non-operating fund occupation disclosures. The document is not the full annual report or audit report itself but a specialized disclosure or explanation related to specific financial matters for the year 2014. It contains substantive financial data and detailed analysis of related party transactions and non-operating fund occupation, which is a type of audit-related disclosure but not the full audit report. Given the nature of the document as a specialized explanation on audit-related financial matters, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related disclosures on accounting principles and internal controls, excluding full annual reports. The document length (7988 characters) and detailed financial tables support that it is a substantive report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2014
2015-04-20 Chinese

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