Skip to main content
BOE TECHNOLOGY GROUP CO., LTD logo

BOE TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 000725 ISIN · CNE0000016L5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,981 across all filing types
Latest filing 2023-04-03 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
关于聘任2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm KPMG Huazhen as the auditor for the fiscal year 2023. It details the qualifications, independence, and integrity of the audit firm and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the decision and procedural information about the appointment of the auditor. The document length is 3547 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit matters but is not a full annual report or audit report itself. However, given the document is primarily an announcement of the appointment of the audit firm and not the audit report itself, it fits best under Audit Report / Information (AR) rather than Annual Report (10-K) or Report Publication Announcement (RPA). FY 2023
2023-04-03 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' opinion report from the 13th meeting of the 10th board of directors of 京东方科技集团股份有限公司, dated March 31, 2023. It covers multiple governance and financial topics including the 2022 profit distribution plan, related party transactions, external guarantees, appointment of the 2023 audit firm, internal control self-evaluation report for 2022, stock option and restricted stock incentive plan conditions, stock repurchase and cancellation, appointment of senior management, and retrospective adjustment of financial statements. The content is comprehensive and includes detailed financial figures, audit firm information, internal control assessments, and management appointments. This type of document is typical of a Board/Management Information filing, as it reports on board meeting decisions, management opinions, and governance matters rather than being a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive report on board-level decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-03 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2022 annual report summary of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and quarterly financial data. It also includes information on business segments, shareholder structure, bond issuance and repayments, dividend distribution, and other corporate activities. The document is comprehensive and covers the company's full financial performance and business overview for the fiscal year 2022. The length of the document (12,891 characters) and the detailed financial and operational data confirm it is the actual annual report summary, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-03 Chinese
2020年股票期权与限制性股票激励计划2023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 list detailing the 2023 repurchase and cancellation of restricted stock incentive recipients under the 2020 stock option and restricted stock incentive plan of 京东方科技集团股份有限公司. It specifically lists names, incentive types, and the number of shares canceled. This is a report on a transaction involving the company's own shares, specifically a buyback and cancellation of restricted stock incentives. It is not a general financial report, earnings release, or management discussion. It is not an announcement of a report publication or a regulatory filing. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including cancellations of restricted stock awards.
2023-04-03 Chinese
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非公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) issued by a securities company regarding a non-public stock issuance by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the sponsorship institution's responsibilities, continuous supervision period, compliance with regulatory requirements, and opinions on the company's information disclosure and use of raised funds. The document is a summary report related to the sponsorship and supervision of a capital raising event, not the capital raising announcement itself or a direct financial report. It is not an earnings release, annual report, or interim report. It is a specialized report related to capital market regulatory compliance and sponsorship duties for a non-public stock issuance. This fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and the sponsor's summary of their supervisory role in the non-public stock issuance process. The document length is 2885 characters, which is consistent with a detailed report but not a full annual or interim report. Therefore, the classification is CAP with high confidence.
2023-04-03 Chinese
京东方科技集团股份有限公司2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 京东方科技集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defect assessments, standards used, and conclusions. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) category, as it relates to internal control results and applied standards but is not a full Annual Report or Interim Report. The document length is under 5,000 characters, but it contains substantive content and is not merely an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2022
2023-04-03 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.