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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
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the rules governing the shareholders' meetings of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes references to company law, securities law, stock exchange rules, and internal company articles of association. The content focuses on the procedural and regulatory framework for shareholder meetings, including voting rights, meeting notices, and powers of the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but rather a governance document detailing the rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5866 characters) supports it being a substantive governance document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-03-30 Chinese
独立董事提名人声明（郭禾）
Board/Management Information Classification · 100% confidence The document is a formal statement from the nominating party (京东方科技集团股份有限公司第九届董事会) regarding the nomination of an independent director candidate for the company's tenth board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's eligibility and independence. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief notice, supporting this classification.
2022-03-30 Chinese
独立董事候选人声明（郭禾）
Board/Management Information Classification · 100% 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 candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-03-30 Chinese
监事会定期报告书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the supervisory board of 京东方科技集团股份有限公司 regarding the company's 2021 annual report. It confirms the fairness and accuracy of the annual report's financial statements and disclosures. The document itself is not the annual report but an audit or supervisory opinion on it. Given the content and nature, this fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive confirmation rather than just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2021
2022-03-30 Chinese
第九届监事会关于第十六次会议审议事项的意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the company's internal control self-evaluation report for the year 2021 and a proposal on accounting policy changes. It references compliance with regulatory guidelines and internal control standards. The document is short (676 characters) and does not contain detailed financial statements or substantive financial data. It is an official statement or opinion related to internal controls and accounting policy changes rather than the full report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-03-30 Chinese
2021年年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the year ended December 31, 2021. It details the accounting standards applied, the amounts of impairment provisions for various asset categories, and the impact on the company's financial results. The document is relatively short (2446 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about the impairment provision, which aligns with the category of Regulatory Filings (RNS).
2022-03-30 Chinese

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