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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 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
中信建投证券股份有限公司关于京东方科技集团股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor institution 中信建投证券股份有限公司 regarding the 2023 annual fundraising funds deposit and usage of 京东方科技集团股份有限公司. It details the fundraising amount, usage, management, and compliance with regulatory requirements for the year 2023. It includes detailed financial figures about the use of funds, project investments, and audit opinions from an accounting firm (毕马威华振会计师事务所). The document is a standalone audit and verification report on the fundraising funds usage, not a full annual report or interim report. It is not a simple announcement or a presentation but a detailed audit-type report focused on fundraising funds usage and compliance. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and results of regulatory checks, excluding full annual reports. The document length (8667 characters) and content confirm it is a substantive report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2024-04-01 Chinese
关于开展结构性存款等保本型业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding the company's plan to conduct structured deposits and capital preservation business using its own funds. It details the business overview, risk control measures, funding sources, and impact on the company. The document references a board meeting resolution and states that the proposal will be submitted to the shareholders' meeting for approval. The content is about a financing activity involving the use of company funds for structured deposits, which is a capital management and financing update. The document length is short (1666 characters), and it is not a full financial report but an announcement of a financing-related business plan. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-01 Chinese
第十届董事会独立董事2023年度述职报告（王茤祥 ）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company's 10th board, covering activities and oversight during the 2023 fiscal year. It includes descriptions of attendance at board meetings, opinions on major company matters, supervision of internal controls, audit participation, and investor communication. The document is a formal report on the independent director's work and compliance with regulatory requirements, not a general annual report or financial statement. It is not a brief announcement or a certification letter but a substantive report on board/management activities and governance oversight. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains detailed content rather than just an announcement of a report, so it is not an RPA or RNS filing.
2024-04-01 Chinese
对外投资管理办法修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised version of the company's external investment management measures, detailing amendments to internal rules and procedures related to investment activities. It includes references to company bylaws, regulatory compliance, investment decision-making authorities, and procedural steps for investment approval and monitoring. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The content focuses on governance and procedural rules for investment management within the company. Therefore, this document fits best under Governance Information (CGR), as it details internal governance practices related to investment management.
2024-04-01 Chinese
董事会风控和审计委员会组成及议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the composition and rules of procedure for the Board Risk Control and Audit Committee of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the committee's composition, responsibilities, meeting procedures, and governance rules. It references relevant laws and company articles but does not contain financial statements, audit results, or financial disclosures. It is a governance document outlining internal board committee rules rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2439 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-04-01 Chinese
监事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the Supervisory Board Meeting Rules of a company, dated April 2024. It details amendments to internal governance rules, such as meeting frequency, notification procedures, and voting methods. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no executive changes. The content focuses on governance practices and internal rules. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2024-04-01 Chinese

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