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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 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
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2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the internal control self-assessment report of BOE Technology Group Co., Ltd. for the year 2021. It discusses the internal control evaluation scope, standards, defect recognition, and remediation status. The document is a third-party verification or audit opinion on the internal control report rather than the internal control report itself. It does not contain full financial statements or detailed financial data but rather an assessment and opinion on the internal control report. The document length is 3077 characters, which is relatively short and consistent with an audit or verification opinion. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. FY 2021
2022-03-30 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2021年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度保荐工作报告" which translates to "2021 Annual Sponsorship Work Report" by 华英证券有限责任公司 regarding 京东方科技集团股份有限公司. It details the sponsor's review and supervision activities, compliance with regulations, internal controls, and other oversight functions related to the company for the year 2021. It is not a full annual report of the company itself, nor is it an earnings release or financial statement. It is a report from the sponsor (a securities firm) about their work and findings during the year. This fits the category of an Audit Report / Information (AR), as it relates to audit, review, and regulatory oversight activities rather than the company's own financial reporting or management disclosures. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2021
2022-03-30 Chinese
董事会战略委员会组成及议事规则（2022年3月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会组成及议事规则' which translates to 'Board Strategic Committee Composition and Rules of Procedure'. It details the composition, responsibilities, and procedural rules of a board committee. There are no financial statements, no mention of fiscal periods, no audit information, no voting results, no earnings data, and no regulatory filings. The content is focused on governance structure and internal board committee rules. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1823 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-03-30 Chinese
独立董事候选人声明（王茤祥）
Governance Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese
独立董事候选人声明（张新民）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of meetings or voting results, and no indication of a report or announcement of a report. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-03-30 Chinese
独立董事候选人声明（唐守廉）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is moderate and contains detailed statements, not just a brief announcement or certification, supporting this classification.
2022-03-30 Chinese

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