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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 2012-05-11 Regulatory Filings
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
关于公司2011年度保荐工作报告书
Regulatory Filings Classification · 95% confidence The document is titled '2011 年度保荐工作报告书' which translates to '2011 Annual Sponsorship Work Report'. It is issued by a sponsoring institution (中信建投证券股份有限公司) for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). The content includes details about the sponsor's review of company disclosures, supervision of fundraising, governance oversight, on-site inspections, and compliance with commitments. It also discusses issues found and measures taken, as well as confirmations of shareholder commitments. The document is a report on the sponsor's work related to the company for the year 2011, not a full annual report or financial statement. It is a specialized report related to sponsorship and regulatory compliance rather than a general financial or management report. Given the nature and content, this fits best under Regulatory Filings (RNS), as it is a regulatory compliance-related report that does not fit other specific categories like Annual Report (10-K) or Audit Report (AR). The document length is 3181 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the classification is RNS with high confidence.
2012-05-11 Chinese
中信建投证券股份有限公司关于公司2011年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信建投证券股份有限公司) on the internal control evaluation report of 京东方科技集团股份有限公司 for the year 2011. It references regulatory frameworks such as the Securities Law, Company Law, and guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on the internal control system, its implementation, and the sponsoring institution's review and opinion on the internal control evaluation report. The document is relatively short (2079 characters) and does not contain full financial statements or comprehensive financial data. It is a standalone audit-related verification opinion on internal controls rather than a full annual report or audit report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and internal control evaluation results. FY 2011
2012-04-27 Chinese
2011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 report regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2011 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 nature of these transactions, and it references the audited financial statements for the same year. The document is signed by the accounting firm KPMG and company officers, indicating it is a formal audit-related disclosure. The content focuses on a specific audit-related topic rather than a full annual report or general financial statements. It is a standalone audit-related report explaining compliance with regulatory requirements on related party transactions and non-operating fund usage. The document length is 3663 characters, which is relatively short but contains substantive financial data and audit verification. It is not an announcement of a report publication but the report itself. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2011
2012-04-27 Chinese
2011年年度审计报告
Annual Report Classification · 100% confidence The document is a detailed financial report for 京东方科技集团股份有限公司 covering the fiscal year from January 1, 2011 to December 31, 2011. It includes an audit report by KPMG, consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, comprehensive financial statements, and detailed notes indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2011
2012-04-27 Chinese
第六届董事会独立董事关于2011年度内部控制自我评价报告的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors on the company's 2011 internal control self-evaluation report. It references compliance with internal control standards and regulatory guidelines, and provides an assessment of the internal control report's accuracy and effectiveness. The document is not the internal control report itself but an independent opinion on it, which aligns with an Audit Report / Information filing type, as it relates to internal control evaluation and audit-related opinions rather than a full annual report or other categories. FY 2011
2012-04-27 Chinese
第六届董事会关于利润分配预案独立董事意见
Regulatory Filings Classification · 90% confidence The document is a statement from the independent directors of 京东方科技集团股份有限公司 regarding the profit distribution plan for the fiscal year 2011. It includes audit results and opinions on the profit distribution proposal but does not contain full financial statements or comprehensive financial performance data. The document is short (608 characters) and focuses on the independent directors' opinion on the profit distribution plan rather than presenting a full annual report or audit report. This fits best under the category of a Regulatory Filing (RNS) as it is a formal announcement related to corporate governance and profit distribution but not a full report or audit document.
2012-04-27 Chinese

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