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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 2013-04-22 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
2012年度募集资金存放与实际使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report by KPMG Huazhen on the 2012 annual use and storage of funds raised by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The report includes detailed financial data on the raised funds, their allocation, usage, and compliance with regulatory requirements. It is not a general annual report but a specialized audit or assurance report on the use of raised capital funds. The document is lengthy (15,000 characters) and contains substantive financial and compliance information, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2012
2013-04-22 Chinese
第六届董事会第二十九次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from the independent directors of 京东方科技集团股份有限公司 regarding several board meeting agenda items, including approval of forward foreign exchange hedging business, anticipated related party transactions, and appointment of the audit firm for the year 2013. It references compliance with regulatory guidelines and internal company rules. The document is short (1291 characters) and does not contain financial statements or detailed financial data. It is not a full audit report but rather the independent directors' opinions on specific board matters. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and management oversight rather than a full audit report or annual report.
2013-04-22 Chinese
第六届董事会独立董事关于2012年度关联方资金占用及对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of 京东方科技集团股份有限公司 regarding related party fund occupation and external guarantees for the fiscal year 2012. It includes detailed analysis and tables about the company's external guarantees and related party transactions, with a focus on compliance and risk control. The document is not a full annual report or audit report but a specific independent opinion on related party transactions and guarantees, which is typically part of board or management disclosures. It is not a voting result, call transcript, or financing update. Given the nature of the content—independent directors' special statement and opinion on related party transactions and guarantees—it fits best under Board/Management Information (MANG). The document length is 2721 characters, which is relatively short and focused, consistent with a management or board announcement rather than a full report.
2013-04-22 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 issued by KPMG Huazhen, a registered accounting firm, and addresses the internal control over financial reporting for the fiscal year ending December 31, 2012. The content includes the auditor's responsibility, the company's responsibility, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document 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 about 1095 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2012
2013-04-22 Chinese
董事会战略委员会决策咨询专家组工作规则（2013年4月）
Governance Information Classification · 95% confidence The document is titled as 'Decision Consulting Expert Group Work Rules' for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It outlines the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of an expert advisory group to the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no legal proceedings, no capital updates, or any other typical financial or regulatory report content. The document is a governance-related internal procedural document describing the structure and rules of a board advisory group. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2348 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2013-04-22 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2012 by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the company's internal control system, evaluation procedures, organizational structure, risk management, and the effectiveness of internal controls. The content is comprehensive and includes detailed descriptions of internal control elements, evaluation methods, and conclusions on control effectiveness. It is not a general annual report or earnings release but a specialized report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (8908 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-04-22 Chinese

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