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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 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
2020年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (毕马威华振) and addresses the effectiveness of internal controls over financial reporting as of December 31, 2020. The content focuses on the audit of internal controls rather than the full financial statements or annual report. It includes the auditor's responsibility, the company's responsibility, and an audit opinion on internal control effectiveness. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is short (683 characters) but contains substantive audit opinion content, not just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2020
2021-04-12 Chinese
《对外投资管理办法》修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised internal management policy ('对外投资管理办法' or 'External Investment Management Measures') approved by the company's board of directors. It contains a comparison table of original and revised rules regarding board approval authority and organizational structure. There is no financial data, no report publication, no voting results, no earnings or audit information, and no regulatory filing per se. The document is a governance-related internal policy update approved by the board, which fits best under Governance Information (CGR). The document length is short (1502 characters), and it is not an announcement of a report but the policy document itself.
2021-04-12 Chinese
第九届董事会独立董事2020年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the independent directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) for the year 2020. It includes information about attendance at board and shareholder meetings, independent opinions on board resolutions, participation in board committees, supervision of internal controls and governance, and protection of minority shareholders' rights. The document is titled as an "Independent Directors' Annual Report" for 2020 and contains substantive content about the directors' activities and oversight during the fiscal year. It is not a brief announcement or a certification letter, but a comprehensive report on management and governance activities related to the board. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document does not contain financial statements or audit opinions that would classify it as an Annual Report (10-K) or Audit Report (AR). It is also not a proxy statement, voting results, or other categories. Therefore, the most appropriate classification is MANG with high confidence.
2021-04-12 Chinese
2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report' of 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, including oversight of financial reports, internal controls, and company governance during the 2020 fiscal year. The document includes references to audit opinions and internal control evaluation reports but does not itself contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). Instead, it is a report on the supervisory board's work and opinions on company operations and financial oversight. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on audit-related supervisory activities and opinions rather than the full annual report or other categories. The document length is 1852 characters, which is consistent with a standalone report rather than a brief announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-04-12 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 京东方科技集团股份有限公司 regarding receipt of a feedback notice from the China Securities Regulatory Commission (中国证监会) related to the company's non-public issuance of A shares. It discusses the regulatory review process and the need to submit a written response within 30 days. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an update on a regulatory matter concerning capital raising activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report but providing substantive regulatory update information.
2021-04-11 Chinese
关于举行业绩网上说明会并征集相关问题的公告
Investor Presentation Classification · 90% confidence The document is a short announcement (762 characters) about an upcoming online earnings presentation (业绩网上说明会) scheduled for April 13, 2021, regarding the 2020 annual performance. It invites investors to submit questions in advance. There is no actual financial data or detailed report content included. The document serves as a notice for the event rather than the event transcript or the financial report itself. According to the rules, such announcements about upcoming earnings presentations or meetings are best classified as Investor Presentation (IP) if they contain detailed presentation content, or as Report Publication Announcement (RPA) if they announce report availability. However, this document is specifically about an earnings online explanation meeting and question solicitation, which aligns with Investor Presentation (IP) category as it focuses on financials, strategy, and market position discussion. Therefore, the best fit is Investor Presentation (IP).
2021-04-08 Chinese

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