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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 2023-04-03 Capital/Financing Update
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
关于开展结构性存款等保本类业务的公告
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 deposit business using its own funds. It details the business overview, risk control measures, funding sources, and includes independent directors' opinions. The document is relatively short (1909 characters) and does not contain financial statements or detailed financial data. It is a formal announcement about a capital/financing activity (structured deposits with a specified amount and risk controls) rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-03 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year from January 1, 2022 to December 31, 2022, issued by KPMG Huazhen (毕马威华振) with a registration number. It contains detailed audit opinions, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-03 Chinese
第十届董事会关于追溯调整财务报表的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the company's 10th Board of Directors regarding retrospective adjustments to financial statements due to changes in accounting policies. It references specific accounting standards and adjustments to the 2021 financial statements, including balance sheets, profit and loss statements, and cash flow statements. The content is focused on audit and accounting policy changes rather than a full annual report or earnings release. The document is not an announcement or a brief summary but contains substantive financial data and detailed explanations of accounting adjustments. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 2115 characters, which is relatively short but contains detailed financial adjustments and board opinions on accounting policy changes, consistent with an audit-related report rather than a mere announcement or certification. FY 2021
2023-04-03 Chinese
监事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Supervisory Board's 4th meeting of BOE Technology Group Co., Ltd. It includes approval of the 2022 Supervisory Board work report, the 2022 annual report and summary, the 2022 financial statements audited by KPMG Huazhen with an unqualified opinion, the 2023 business plan, profit distribution proposal, appointment of the 2023 audit firm, internal control self-assessment report, and other related matters. The document contains substantive financial data for 2022, including revenue, profit, cash flow, and earnings per share, as well as detailed business plans and governance matters. It is not merely an announcement of a report publication but includes actual financial results and management plans. The document is comprehensive and covers the full fiscal year 2022, consistent with an Annual Report filing. Therefore, the appropriate classification is Annual Report (10-K). The document length is 3764 characters, which is somewhat short but contains detailed financial data and multiple reports, not just a notice or summary. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2022
2023-04-03 Chinese
关于2023年度日常关联交易预计及聘任2023年度审计机构事项的独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding two agenda items to be submitted to the board: the estimated daily related-party transactions for 2023 and the appointment of the 2023 audit firm. It references regulatory rules for independent directors and audit firm qualifications. The document does not contain actual financial statements or audit reports but rather an approval opinion on proposals related to audit firm appointment and related-party transactions. The length is short (747 characters), and it is a pre-approval or opinion document rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and opinion rather than a full audit report or annual report.
2023-04-03 Chinese
第十届监事会关于追溯调整财务报表的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the supervisory board regarding retrospective adjustments to financial statements due to changes in accounting policies. It references specific accounting standards and adjustments to consolidated financial statements for the year 2021, including balance sheets, profit and loss statements, and cash flow statements. The document includes detailed financial data and analysis of the impact of these accounting changes. It is not a brief announcement or a certification letter but a substantive report on financial adjustments. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and accounting principle changes excluding full annual reports. FY 2021
2023-04-03 Chinese

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