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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 2,974 across all filing types
Latest filing 2024-04-26 Governance Information
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
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the 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 governance structure, duties, meeting procedures, responsibilities, and obligations of the board of directors and the chairman. It references relevant laws, regulations, and company bylaws. The content is focused on governance practices and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or voting results, nor is it a presentation or announcement. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
2024年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 first quarter earnings forecast (业绩预告) for 京东方科技集团股份有限公司. It provides estimated financial results for the period January 1 to March 31, 2024, including net profit and earnings per share, but it explicitly states that the forecast has not been audited yet. The document is relatively short (1452 characters) and serves as a preliminary earnings guidance rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, only projections and explanations of expected performance. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only.
2024-04-11 Chinese
关于2020年股票期权与限制性股票激励计划授予的限制性股票第二个解除限售期解除限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from 京东方科技集团股份有限公司 regarding the unlocking and listing of restricted shares under the 2020 stock option and restricted stock incentive plan. It includes extensive information about the approval and implementation of the incentive plan, conditions for unlocking restricted shares, individual and aggregate share quantities unlocked, and changes in share capital structure. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or legal proceeding update. The content focuses on share-based compensation and the unlocking of restricted shares, which relates to share capital changes and stock incentive plans. This fits best under the category of Share Issue/Capital Change (SHA), as it deals with changes in share capital due to stock option and restricted stock plan unlocking and listing for circulation. The document length and detail confirm it is not a brief announcement but a substantive disclosure about capital changes related to stock incentives.
2024-04-09 Chinese
2020年股票期权与限制性股票激励计划2024年回购注销的限制性股票激励对象名单和数量
Transaction in Own Shares Classification · 95% confidence The document is a short announcement listing the names and quantities of restricted stock incentive recipients whose shares were repurchased and canceled in 2024 under a 2020 stock option and restricted stock incentive plan. It is focused on share repurchase and cancellation related to incentive stock plans. There is no detailed financial data or comprehensive report content. The document length is only 553 characters, indicating it is a brief announcement rather than a full report. This fits best with the category for company buying back or selling its own shares, i.e., Transaction in Own Shares (POS).
2024-04-01 Chinese
第十届董事会风控和审计委员会对2023年度年审会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Risk Control and Audit Committee evaluating the performance and supervision of the external audit firm (KPMG Huazhen) for the fiscal year 2023. It details the audit firm's appointment, audit scope, communication with management, and the committee's oversight activities. The document includes an assessment of the audit firm's independence, audit process, and the audit report issued. It is not the audit report itself but a supervisory report on the audit firm's performance and the committee's fulfillment of its oversight duties. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is under 5,000 characters but contains substantive content about audit supervision, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence.
2024-04-01 Chinese
关于京东方科技集团股份有限公司2023年度营业收入扣除情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a special report on the deduction of operating revenue for the year 2023 of 京东方科技集团股份有限公司, audited by KPMG. It includes an auditor's limited assurance opinion on the revenue deduction schedule, referencing the audited financial statements for the year ended December 31, 2023. The document is relatively short (2468 characters) and focuses on a specific aspect of the financials (revenue deductions) rather than presenting a full annual report or comprehensive financial statements. It is a standalone audit-related report, not the full annual report (10-K) or interim report. It is not a simple announcement or certification but a detailed audit-related assurance report on a specific financial matter. Therefore, it fits best under Audit Report / Information (AR).
2024-04-01 Chinese

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