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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 2023-04-03 Board/Management Inform…
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
第十届监事会关于第四次会议审议事项的意见
Board/Management Information Classification · 90% confidence The document is from 京东方科技集团股份有限公司 and is titled as opinions from the 10th Supervisory Board's 4th meeting regarding several agenda items. It discusses the review and approval of the company's 2022 internal control self-assessment report, stock option and restricted stock incentive plans, and the repurchase and cancellation of some restricted stocks and stock options. The content focuses on internal control evaluation and stock incentive plan matters, including repurchase and cancellation of shares. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The document is a formal opinion from the supervisory board on internal control and stock incentive matters, which aligns with Board/Management Information (MANG) as it relates to governance and management decisions about stock incentives and internal controls. The document length is short (1384 characters), and it contains substantive content rather than just an announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-03 Chinese
2020年股票期权与限制性股票激励计划2023年注销的股票期权激励对象名单和数量
Transaction in Own Shares Classification · 95% confidence The document lists names and quantities of stock options cancelled under a 2020 stock option and restricted stock incentive plan for 2023. It is a detailed announcement of stock option cancellations related to management or employees, which is related to share-based compensation. This type of document is typically classified under Director's Dealing (DIRS) or Transaction in Own Shares (POS) if it involves company share transactions. However, since it specifically lists cancelled stock options under an incentive plan, it is best classified as a Transaction in Own Shares (POS) because it reports on the company's own share transactions (cancellation of stock options). The document is short (2032 characters) and does not contain financial statements or broader management discussion, so it is not an Annual Report or Management Report. It is not a regulatory announcement or voting result. Therefore, the best fit is POS.
2023-04-03 Chinese
华英证券有限责任公司关于京东方科技集团股份有限公司非公开发行A股股票之保荐工作总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐工作总结报告书" which translates to "Sponsorship Work Summary Report" related to a non-public issuance of A shares by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It is issued by the sponsoring securities company 华英证券有限责任公司. The content details the sponsorship work, due diligence, continuous supervision, and compliance with regulatory requirements during the issuance and listing process. It includes no financial statements or quarterly/yearly financial performance data. The document length is 3911 characters, which is relatively short and more of a summary or report on the sponsorship work rather than a full financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial report type. It is also not a simple announcement or certification but a detailed summary report on the sponsorship work. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance document related to securities issuance and supervision, but does not fit other more specific categories like Capital/Financing Update or Audit Report. Therefore, the classification is RNS with high confidence.
2023-04-03 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It contains detailed information about the company's business operations, board structure, governance, committee activities, and future outlook for the year 2022. It includes comprehensive management discussion and analysis of business segments, financial performance, governance, and strategic plans. The document is about the board's work and governance activities rather than a full annual report or financial statements. It is not a short announcement or a certification but a detailed report on board and management activities. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities.
2023-04-03 Chinese
2022年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2022. The document is issued by an accounting firm (毕马威华振) and includes an audit opinion on the effectiveness of internal controls. The content is focused on audit results of internal controls rather than a full annual report or financial statements. The document length is short (1031 characters), and it contains the audit opinion itself, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-03 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2022 of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes audited financial data reconciled with the company's 2022 financial statements, references to regulatory guidelines from Chinese authorities, and is signed by an accounting firm (毕马威华振) with a standard unqualified audit opinion dated March 31, 2023. The document contains extensive financial tables and detailed disclosures about related party transactions and fund usage, which are typical of audit-related disclosures but not a full annual report. It is a standalone audit-related report focusing on specific financial compliance and related party fund usage, not the full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Confidence is high due to the presence of audit firm involvement, detailed financial reconciliations, and regulatory references specific to audit and compliance. FY 2022
2023-04-03 Chinese

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