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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 2021-04-12 Management Reports
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
2020年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020 Annual Board of Directors Work Report" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains a detailed review of the company's business performance in 2020, including financial figures such as revenue and net profit growth, descriptions of business segments, technological innovation, board meeting summaries, governance, and future outlook. The content is comprehensive and covers the company's activities and financial performance over the full fiscal year 2020. It is not a brief announcement or a certification but a substantive report. The document length is 8530 characters, which is sufficient for a detailed report. The nature of the content aligns with a Management Report (MDA) as it provides management's detailed explanation of financial results, business trends, and outlook rather than a full Annual Report (10-K) or an Earnings Release (ER). It also includes board activities and governance but focuses on management's review and outlook rather than governance rules alone. Therefore, the best classification is Management Reports (MDA).
2021-04-12 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment 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.) regarding the management, decision-making, approval, implementation, monitoring, evaluation, and disclosure of external investments. It includes references to company bylaws, legal compliance, and internal governance procedures. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for investment activities. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is best classified under Governance Information (CGR) as it details the company's internal governance practices related to investment management.
2021-04-12 Chinese
执委会组成及议事规则
Governance Information Classification · 95% confidence The document is titled '执行委员会组成及议事规则' which translates to 'Executive Committee Composition and Rules of Procedure'. It details the structure, responsibilities, meeting procedures, and governance rules of the company's executive committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on governance practices and internal rules related to the executive committee, which aligns with governance information. The document length is 2032 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-12 Chinese
关于开展保本型理财和结构性存款业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京东方科技集团股份有限公司 regarding the company's plan to conduct principal-protected wealth management and structured deposit business using its own funds. It details the business overview, risk control measures, funding sources, and includes independent directors' opinions. The document is relatively short (2090 characters) and serves as a formal notification of a financing-related activity rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis but rather outlines a capital usage plan and approval process. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-12 Chinese
关于2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual related party transactions for the fiscal year 2021. It includes extensive tables of transaction amounts, descriptions of related parties, and explanations of differences between expected and actual transactions. The content focuses on daily related party transactions, their pricing principles, and compliance with stock exchange listing rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese stock markets. The document is lengthy (15,000 characters) and contains substantive data, but it is not a financial report per se. It fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-12 Chinese
第九届监事会第十次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 9th Supervisory Board of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes voting results on multiple agenda items such as the 2020 Supervisory Board Work Report, the 2020 Annual Report and its summary, the 2020 Financial Statements and 2021 Business Plan, the 2020 Profit Distribution Proposal, the 2020 Internal Control Self-Evaluation Report, appointment of the 2021 audit firm, and accounting policy changes. The document contains substantive financial data including revenue, profit, net assets, and cash flow figures for 2020, as well as audit opinions from KPMG. The document is not merely an announcement of a report's publication but includes actual financial results and management plans. Therefore, it qualifies as an Annual Report (10-K) type filing, as it covers the full fiscal year financial performance and company activity for 2020. FY 2020
2021-04-12 Chinese

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