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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 2014-04-21 Declaration of Voting R…
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
第七届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the seventh supervisory board meeting of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) held in 2014. It includes approval of the 2013 supervisory board work report, the 2013 annual report (full text and summary) referenced as disclosed on the same day, the 2013 financial statements and 2014 business plan, the 2013 profit distribution proposal, the 2013 internal control evaluation report, and the appointment of the 2014 audit firm. The document is primarily a meeting resolution and announcement of decisions to be submitted to the shareholders' meeting, not the full annual report itself. The actual 2013 annual report and internal control evaluation report are referenced as separately disclosed. The document length is short (1673 characters) and serves as an official announcement of meeting resolutions and voting results. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or Audit Report (AR).
2014-04-21 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 references auditing standards and the evaluation of the effectiveness of internal controls over financial reporting as of December 31, 2013. The document is issued by an accounting firm (毕马威华振会计师事务所) and contains an audit opinion on internal control effectiveness. It is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is short (703 characters) but the content is substantive and specific to an audit report. Therefore, it fits the category 'Audit Report / Information (AR)'. FY 2013
2014-04-21 Chinese
未来三年股东回报规划（2014-2016）
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan regarding the company's shareholder return policy for the years 2014-2016. It discusses dividend distribution methods, conditions for cash dividends, stock dividends, and the decision-making process involving the board and shareholders. There is no indication that this is an announcement of a report publication, nor is it a financial statement or earnings release. It is not a regulatory filing or certification. The content focuses on governance and shareholder return policies, which aligns with governance-related disclosures. However, since it is specifically about shareholder return planning and dividend policy, it fits best under Notice of Dividend Amount (DIV) or possibly Proxy Solicitation & Information Statement (PSI). But since it is a detailed plan for dividends and shareholder returns, it is most appropriate to classify it as Notice of Dividend Amount (DIV). The document length is short (1820 characters), but it contains substantive policy content rather than just an announcement. Therefore, the best fit is DIV with high confidence.
2014-04-21 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled '2013年度报告' which translates to '2013 Annual Report'. It contains detailed financial data including income, costs, expenses, cash flow, and asset/liability analysis for the fiscal year 2013. It includes sections such as company overview, financial data and indicators summary, board of directors report, and detailed financial statements. The document is lengthy (15,000 characters) and contains comprehensive financial and operational information typical of an official yearly report. It also mentions the audit firm and the issuance of an unqualified audit opinion, which is common in annual reports. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-21 Chinese
2013年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2013 by 京东方科技集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2013, including financial and non-financial internal control deficiencies, evaluation scope, standards, and conclusions. The content focuses on internal control assessment rather than full financial statements or annual performance. The document length is 2824 characters, which is relatively short and does not contain comprehensive financial data or full annual report content. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and audit-related findings, not a full Annual Report (10-K) or Interim Report (IR). FY 2013
2014-04-21 Chinese
关于召开2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2013 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 in-person and online), agenda items to be discussed and voted on, registration details, and an attached proxy form for shareholders to authorize representatives to vote on their behalf. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains substantive content about the AGM, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2014-04-21 Chinese

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