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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 2020-04-27 Board/Management Inform…
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
第九届董事会第十次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a detailed independent director opinion report from a board meeting of 京东方科技集团股份有限公司, dated April 24, 2020. It discusses the 2019 fiscal year profit distribution plan, audit results from KPMG Huazhen, and detailed information on related party transactions and external guarantees. The content includes financial figures, audit references, and compliance with regulatory rules. This type of document is typically part of board or management information disclosures, especially since it contains independent director opinions on financial and governance matters rather than the full annual report or audit report itself. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a board/management information document related to governance and financial oversight. Therefore, the best classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-04-27 Chinese
关于为成都京东方医院有限公司提供担保的公告
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 providing a guarantee for a loan to its wholly-owned subsidiary 成都京东方医院有限公司. It includes details about the guarantee amount, terms, board approval, and financial status of the subsidiary. The document is a formal announcement of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2020-04-27 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit reports, or shareholder voting outcomes. There is no indication that this is a report or announcement of a report publication, nor is it a transcript, legal proceeding, or remuneration report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2020-04-27 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled as a "公司章程修订对照表" which translates to "Articles of Association Amendment Comparison Table" for the company 京东方科技集团股份有限公司. It contains detailed amendments to the company's articles of association, including changes to rules about share repurchases, board meeting procedures, shareholder meetings, and internal audit responsibilities. The document is a legal/governance document detailing internal company rules and governance structure changes. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices.
2020-04-27 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019 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 provides a detailed review of the company's business performance in 2019, including operational highlights, board meeting summaries, shareholder meeting resolutions, committee activities, governance practices, and future outlook. The content focuses on the board's activities and governance rather than full financial statements or audit opinions. It is a comprehensive report on the board's work and governance for the year, which aligns with the category of Board/Management Information (MANG). The document length (8603 characters) and detailed narrative about board meetings, resolutions, and governance further support this classification. It is not an Annual Report (10-K) because it lacks full financial statements and comprehensive financial performance data; it is not an Audit Report (AR) as it does not focus on audit opinions or accounting principles; it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement or certification. Therefore, the best fit is Board/Management Information (MANG).
2020-04-27 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 京东方科技集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defect identification and remediation. The document references regulatory frameworks such as the "Enterprise Internal Control Basic Norms" and related guidelines issued by Chinese regulatory bodies. The content is focused on internal control evaluation rather than full financial statements or annual performance. The document length is 3283 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-04-27 Chinese

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