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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 2022-03-30 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
对外担保管理办法（2022年3月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' (External Guarantee Management Measures) and is a detailed internal policy document approved by the company's board of directors. It outlines principles, management responsibilities, approval authorities, application and approval processes, and management of external guarantees provided by the company and its subsidiaries. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and procedures related to external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 2745 characters, which is relatively short but contains substantive governance content rather than an announcement or notice. Hence, the classification is CGR with high confidence.
2022-03-30 Chinese
对外担保管理办法修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised management method for external guarantees by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) and includes detailed amendments to internal rules and procedures regarding external guarantees. It is a policy or governance document approved by the company's board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no earnings or audit reports, and no announcements of report publications. The content focuses on internal governance rules and procedures related to external guarantees, which fits the Governance Information category. The document length is 2499 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the best classification is Governance Information (CGR).
2022-03-30 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 procedures of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details amendments to the company's internal governance rules, referencing relevant laws and listing rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules and board procedures. Therefore, it fits the category of Governance Information (CGR). The document length is short (1985 characters), but it contains substantive content about governance rules, not just an announcement or notice.
2022-03-30 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 of amendments 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 March 2022. It contains detailed revisions to the company's internal governance rules, referencing relevant laws and regulations, and specifying board composition, duties, and procedures. There is no financial data, earnings information, or shareholder voting results. The content focuses on governance structure and board rules, which aligns with Governance Information filings. The document length is about 4543 characters, which is sufficient for a substantive governance document rather than a brief announcement. Therefore, the document is best classified as Governance Information (CGR).
2022-03-30 Chinese
第九届董事会第三十九次会议独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' prior approval opinions related to proposals for the 2022 fiscal year, including daily related-party transactions and the appointment of the 2022 audit firm. It references regulatory rules for independent directors and audit firms but does not contain financial statements or detailed audit results. The document is short (631 characters) and appears to be a formal opinion or certification rather than a full audit report or annual report. Therefore, it fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement and not the audit report itself.
2022-03-30 Chinese
2021年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details the supervisory board's activities throughout the year 2021, including meetings held, audit opinions, financial oversight, internal control evaluations, and compliance with laws and regulations. The document contains no direct financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the supervisory board's work and opinions on company governance and financial oversight for the year. This aligns with the category of Audit Report / Information (AR), which includes audit reports and supervisory board reports related to internal controls and compliance, but is not a full annual report. The document length is 2406 characters, which is consistent with a detailed report but not a full annual report. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-03-30 Chinese

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