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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 2022-08-29 Interim / Quarterly Rep…
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
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 Half-Year Report Summary' (半年度报告摘要) for 京东方科技集团股份有限公司, indicating it is a summary of the company's interim financial report. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, asset and liability figures, and other financial indicators. It also discusses changes in accounting policies, shareholder information, bond information, and important corporate events during the reporting period. The length of the document (7,839 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
外部信息使用人管理制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal company policies regarding the management, confidentiality, and legal compliance of external information users during the preparation and disclosure of periodic reports and major company matters. It references company laws, securities laws, and internal governance rules. The content is focused on governance and compliance procedures rather than financial data, earnings, or report publication. The document is relatively short (1158 characters) and does not contain financial statements or results. It is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-29 Chinese
外部信息使用人管理制度修订对照表
Governance Information Classification · 95% confidence The document is titled as a management system revision comparison table for external information users, approved by the company's board meeting in August 2022. It contains regulatory references and internal rules related to information disclosure and confidentiality obligations. The content is about governance and internal control policies rather than financial data, earnings, or shareholder voting results. The document length is short (920 characters) and it is a policy or governance document rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR).
2022-08-29 Chinese
董事会秘书工作细则修订对照表
Governance Information Classification · 95% confidence The document is a detailed set of rules and revisions regarding the duties, appointment, and responsibilities of the Board Secretary of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It references regulatory frameworks such as the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and related regulatory guidelines. The content focuses on governance practices, internal rules, and compliance related to the Board Secretary role, including appointment procedures, qualifications, duties, and reporting requirements. There is no financial data, earnings information, or audit content. The document is not an announcement or a brief summary but a comprehensive governance-related document. Therefore, it fits best under Governance Information (CGR).
2022-08-29 Chinese
关联交易管理办法（2022年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and is a detailed internal policy document of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It outlines principles, definitions, approval procedures, disclosure requirements, and responsibilities related to related party transactions. It is a governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices regarding related party transactions.
2022-08-29 Chinese
关联交易管理办法修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised management method for related party transactions of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), approved by the company's board of directors in August 2022. It contains detailed rules and procedures regarding related party transactions, including definitions, approval processes, disclosure requirements, and compliance with regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange (SZSE). The content is regulatory and governance-related, focusing on internal rules and compliance for related party transactions rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is a governance document detailing internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full text of the governance rules, not just an announcement or summary.
2022-08-29 Chinese

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