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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 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
信息披露管理办法（2020年4月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理办法" (Information Disclosure Management Measures) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) and is dated April 2020. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company. It references various regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and others. The content covers definitions of information disclosure obligations, roles of board members, management, departments, and shareholders, types of reports (annual, semi-annual, quarterly, and interim), procedures for disclosure of major events, fairness in disclosure, confidentiality, and communication with investors and regulators. It does not contain actual financial statements, audit opinions, earnings data, or voting results. Instead, it is a governance and compliance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2020-04-27 Chinese
公司治理制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed set of revisions and comparison tables related to the company's governance rules, including the composition and rules of the board committees, nomination and remuneration committees, information disclosure management, and independent director system. It references laws and regulations related to corporate governance and securities law, and discusses internal governance structures and procedures. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The content is focused on governance practices and internal rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also support it being a substantive governance report rather than a brief announcement or regulatory filing.
2020-04-27 Chinese
第九届董事会第十次会议独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of 京东方科技集团股份有限公司 regarding proposals to be submitted to the board of directors. It references compliance with stock exchange listing rules and securities regulatory guidance, and discusses approval of proposals related to anticipated related-party transactions and the appointment of the 2020 audit firm. The document is short (773 characters) and does not contain financial statements or detailed financial data. It is a board/management related announcement concerning board meeting matters and independent directors' opinions, not a full report or audit report. Therefore, it fits best under Board/Management Information (MANG).
2020-04-27 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a 'Board Meeting Rules Revision Comparison Table' for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated April 2020. It contains detailed amendments to the company's board meeting rules, referencing company law, securities law, listing rules, and the company's articles of association. The content focuses on governance rules and procedures for board meetings and director qualifications. There is no financial data, earnings information, or shareholder voting results. The document is clearly about governance practices and internal board rules, fitting the category of Governance Information (CGR). The document length is short (1503 characters), and it is not an announcement of a report but the actual governance document itself. Therefore, the classification is CGR with high confidence.
2020-04-27 Chinese
关于公司2019年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2019 of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes a summary table of these transactions and is accompanied by an audit report from KPMG Huazhen, referencing the audited financial statements for the year ended December 31, 2019. The document is signed by the company's board members and financial officers and is intended for disclosure purposes related to the 2019 annual report. The content focuses on audit verification and detailed financial data about related party transactions, which aligns with an Audit Report / Information filing rather than the full Annual Report or other categories. The document length is 4251 characters, which is sufficient to contain substantive financial data and audit commentary, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
关于拟聘任2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed appointment of the audit firm KPMG Huazhen as the auditor for the fiscal year 2020. It details the qualifications, background, and independence of the audit firm, as well as the internal approval process by the board and audit committee. The document does not contain any actual audit reports or financial statements but is a formal announcement of the intention to appoint the auditor, which will be submitted for shareholder approval at the 2019 annual general meeting. The document length is 4444 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates specifically to audit matters and the appointment of the audit firm, but it is not a full annual report or audit report itself. However, since it is an announcement of the appointment of the audit firm rather than the audit report itself, and given the definitions, it is best classified as Audit Report / Information (AR) because it is about audit-related information and not a general regulatory filing or report publication announcement. FY 2020
2020-04-27 Chinese

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