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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 2022-10-30 Governance Information
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
重大信息内部报告制度（2022年10月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It is a policy document approved by the company's board of directors outlining the internal procedures and responsibilities for reporting major information that could affect the company's stock price. The content includes definitions, scope of major information, reporting obligations, and internal management procedures. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a certification or legal proceeding update. It is a governance-related internal policy document about information disclosure and reporting. Therefore, it fits best under Governance Information (CGR). The document length is 3739 characters, which is relatively short but the content is substantive and detailed about governance practices rather than a mere announcement or regulatory filing.
2022-10-30 Chinese
监事会定期报告书面审核意见
Regulatory Filings Classification · 95% confidence The document is a written review opinion from the Supervisory Board regarding the company's quarterly report for the third quarter of 2022. It confirms the accuracy and completeness of the quarterly report but does not contain the actual financial data or detailed report itself. The document length is very short (269 characters), indicating it is a certification or attestation related to the quarterly report rather than the report itself. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS).
2022-10-30 Chinese
监事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a rules revision comparison table for the Supervisory Board meeting rules of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details amendments to the internal governance rules regarding the composition and election of the Supervisory Board chairman and members. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is focused on internal governance rules and their amendments. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice. Hence, classification as CGR is appropriate with high confidence.
2022-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 6th meeting of the 10th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes voting results on various proposals such as the review of the 2022 Q3 report, investment projects, changes in registered capital, governance system revisions, and the calling of a shareholders meeting. The document does not contain the full financial report or detailed financial data but references other documents where such details are disclosed. The document is primarily a board meeting resolution announcement with voting results and references to other filings. It fits best under the category of Board/Management Information (MANG) as it relates to board meeting decisions and governance matters. The document length is short (1618 characters), and it is not a full report or transcript. Therefore, the classification is MANG with high confidence.
2022-10-30 Chinese
投资者关系管理办法（2022年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理办法' (Investor Relations Management Measures) and details the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (5986 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-10-30 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table for revisions to the Board Meeting Rules of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) dated October 2022. It details changes in the board's authority regarding appointment and remuneration of senior management. This is a governance-related document focusing on internal board rules and management structure. It is not a financial report, earnings release, or announcement of voting results. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2022-10-30 Chinese

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