Skip to main content
BOE TECHNOLOGY GROUP CO., LTD logo

BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,981 across all filing types
Latest filing 2014-05-05 Board/Management Inform…
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
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 11th 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.). It details the appointment of a new independent director, the resignation of a previous independent director, and the decision to convene an extraordinary general meeting. The document includes voting results and candidate biography but does not contain financial statements or detailed financial performance data. It is a formal disclosure related to board/management changes and governance matters. The document length is short (1785 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2014-05-05 Chinese
关于签订募集资金三方监管协议的公告
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 signing of a tripartite supervision agreement for raised funds. It details the issuance of shares, the amount of funds raised, the establishment of special accounts for the funds, and the roles of involved banks and the sponsoring institution in supervising the use of these funds. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and regulatory compliance of the fundraising proceeds. The length is about 2140 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it relates to fundraising activities and capital management.
2014-04-24 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2014 年第一季度报告' which translates to '2014 First Quarter Report'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the first quarter of 2014. It also includes shareholder information and changes in shareholding. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the content is substantive financial data and analysis for the quarter. Q1 2014
2014-04-24 Chinese
2014年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2014 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 quarter, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes non-recurring profit and loss items and shareholder information as of the report date. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the first quarter) clearly indicates this is an Interim / Quarterly Report. The document length (15,000 characters) and detailed financial content confirm it is the report itself, not just an announcement or summary. Q1 2014
2014-04-24 Chinese
第七届董事会第九次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a detailed opinion report from the independent directors of 京东方科技集团股份有限公司 regarding various corporate governance and financial matters discussed at the seventh board's ninth meeting held on April 18, 2014. It includes opinions on the 2013 profit distribution plan, related party transactions, external guarantees, appointment of the 2014 audit firm, internal control evaluation report for 2013, senior management remuneration, shareholder return plans for 2014-2016, and amendments to the company's articles of association. The document references audit reports and internal control evaluations but does not itself contain full financial statements or comprehensive financial performance data. It is a formal board/management information disclosure related to governance and operational decisions rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length (7325 characters) and content support this classification with high confidence.
2014-04-21 Chinese
2013年年度审计报告
Annual Report Classification · 100% confidence The document is a detailed financial report for the fiscal year from January 1, 2013 to December 31, 2013, including consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. It contains an audit report by KPMG Huazhen Certified Public Accountants, with audit opinions and detailed financial data. The presence of comprehensive financial statements and audit opinions for a full fiscal year indicates this is an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-21 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.