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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 2022-01-27 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
职业经理人管理制度（2022年1月）
Governance Information Classification · 95% confidence The document is titled '职业经理人管理制度' (Professional Manager Management System) and details the management system, responsibilities, selection, evaluation, supervision, and incentives for professional managers within the company. It includes governance and internal management rules but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related internal policy document approved by the board. There is no indication that this is an announcement or a report publication notice. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to professional managers.
2022-01-27 Chinese
职业经理人管理制度修订对照表
Governance Information Classification · 95% confidence The document is titled '职业经理人管理制度修订对照表' which translates to 'Professional Manager Management System Revision Comparison Table'. It details revisions to internal management rules regarding professional managers, including responsibilities of the board and nomination committee, probation periods, and external part-time work policies. The document is approved by the company's board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The content focuses on governance and management system rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual revised governance rules.
2022-01-27 Chinese
2021年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the fiscal year 2021, providing estimated revenue, net profit, and earnings per share, along with explanations for the changes in performance. It explicitly states that the forecast is unaudited and that detailed audited data will be disclosed in the annual report. The document is short (1389 characters) and serves as a preliminary earnings forecast rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of periodic financial results highlighting key figures and outlook. FY 2021
2022-01-20 Chinese
关于回购部分社会公众股份事项的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 京东方科技集团股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, the prices, compliance with regulatory rules, and timing restrictions for the repurchase. The document does not contain financial statements or detailed financial analysis but focuses on the update of the company's buyback activity. This matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buying back or selling its own shares (share repurchase/issuance). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is POS.
2022-01-04 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年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 Year Continuous Supervision On-site Inspection Report" by a sponsoring securities company regarding a specific company (京东方科技集团股份有限公司). It details a regulatory compliance and supervision inspection covering governance, internal control, information disclosure, use of raised funds, performance, and other compliance matters for the year 2021. The document is a detailed report of the inspection findings rather than an announcement or a brief summary. It is not a financial statement or earnings report, nor is it a proxy, voting result, or management change announcement. It is a regulatory compliance and audit-related report focusing on internal controls and governance. This fits best under the category of Audit Report / Information (AR), which includes results of internal or regulatory inspections and audits excluding full annual reports. The document length (9180 characters) and content confirm it is a substantive report, not a mere announcement or certification. 9M 2021
2021-12-29 Chinese
中信建投证券股份有限公司关于京东方科技集团股份有限公司2021年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导定期现场检查报告" which translates to "2021 Annual Continuous Supervision Regular On-site Inspection Report" by CITIC Securities Co., Ltd. regarding BOE Technology Group Co., Ltd. The content details a comprehensive on-site inspection covering company governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters. It includes detailed compliance checks and audit-like procedures but is not a full annual report or audit report itself. The document length is 3668 characters, which is relatively short and appears to be a standalone inspection report rather than an announcement or a brief notice. It is not a certification or a simple announcement of a report being published. The nature of the document fits best with an Audit Report / Information (AR) category as it provides results of a regulatory or supervisory inspection and internal control evaluation, but is not the full annual report (10-K) or interim report (IR). FY 2021
2021-12-29 Chinese

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