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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 2,975 across all filing types
Latest filing 2024-04-01 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed sections typical of an annual report such as a letter to shareholders, company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes comprehensive financial figures, accounting policy changes, quarterly financial data, and detailed business descriptions. It also references the audit report and signatures from company officers, indicating it is a full official yearly report covering company activity and financial performance. The length of the document (15,000 characters) and the depth of content confirm it is the actual annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2024-04-01 Chinese
京东方科技集团股份有限公司募集资金2023年度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 auditor's verification report on the company's use and management of raised funds for the year 2023. 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 management, including bond issuances and private placements. The presence of an auditor's opinion and detailed financial data related to the raised funds usage indicates this is an audit-related report focused on the verification of the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document is not an announcement or a brief summary but a substantive verification report with detailed financial data and auditor's opinion. Therefore, the correct classification is AR with high confidence.
2024-04-01 Chinese
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of amendments to the rules governing the shareholders' meeting of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) dated April 2024. It details revisions to the procedural rules for the shareholders' meeting, including meeting location, voting rights, attendance, cumulative voting, meeting records, and other governance-related provisions. The document is not a report of financial results, audit, or earnings, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related document focusing on internal rules and procedures for shareholder meetings. The document length is short (1998 characters) and contains detailed rule changes, not just an announcement or summary. Therefore, it fits best under Governance Information (CGR).
2024-04-01 Chinese
关于注销部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 京东方科技集团股份有限公司 regarding the cancellation of a portion of stock options. It details the board and supervisory meetings where the cancellation was approved, the reasons for cancellation, the number of stock options cancelled, and includes legal and independent financial advisor opinions. The document is a formal disclosure about a corporate action related to stock options, specifically the cancellation of stock options due to various reasons such as employee departure and performance criteria not met. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is not a report publication announcement since it contains substantive content about the cancellation decision. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate governance matter that does not fit into more specific categories like Board/Management Information or Share Issue/Capital Change, since it is about stock option cancellations rather than new share issues or management changes.
2024-04-01 Chinese
独立董事制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事制度' (Independent Director System) and is dated April 2024. It details the governance structure, qualifications, duties, nomination, election, and rights of independent directors at 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). The content focuses on governance rules and internal company policies regarding independent directors, referencing relevant laws and regulatory guidelines. There are no financial statements, earnings data, or shareholder meeting results. The document is a governance policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-01 Chinese
对外投资管理办法（2024年4月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment Management Measures) and is dated April 2024. It outlines the company's internal policies and procedures for managing external investments, including decision-making bodies, approval processes, implementation, monitoring, post-investment management, exit strategies, and information disclosure requirements. It references relevant laws, regulations, and the company's articles of association. The document is a governance or policy manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-01 Chinese

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