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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 Annual Report
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
第九届监事会第四次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th Supervisory Board's 4th meeting of BOE Technology Group Co., Ltd. It includes approval of the 2019 Supervisory Board work report, the 2019 annual report and summary, the 2019 financial statements audited by KPMG with an unqualified opinion, the 2020 business plan, the 2019 profit distribution proposal, the 2019 internal control evaluation report, appointment of the 2020 audit firm, accounting policy changes, and amendments to supervisory meeting rules. The document contains substantive financial data for 2019, including revenue, profit, net assets, and cash flow figures, as well as audit opinions and detailed resolutions. It is not merely an announcement of a report's publication but includes actual financial results and management plans. Therefore, this document is the Annual Report (10-K) or equivalent comprehensive yearly report covering company activity and full financial performance. FY 2019
2020-04-27 Chinese
关于独立董事任期届满离任及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of an independent director on the company's board. It details the resignation of an independent director due to term expiration and the nomination of a new independent director candidate, including their qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically about directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-04-27 Chinese
第九届董事会关于追溯调整财务报表的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding retrospective adjustments to financial statements due to changes in accounting policies and standards. It discusses specific accounting standards, the impact on financial statements, and includes detailed financial data tables. The document is issued by the company's board and focuses on accounting policy changes and their effects on financial reporting. It is not a full annual or interim report but a specialized explanation related to audit and accounting adjustments. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is 2312 characters, which is short but contains substantive financial data and detailed accounting policy discussion, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2019
2020-04-27 Chinese
对外担保管理办法（2020年4月）
Governance Information Classification · 95% confidence The document is titled '京东方科技集团股份有限公司 对外担保管理办法' which translates to 'BOE Technology Group Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the principles, management structure, approval authorities, application and approval processes, and management of external guarantees provided by the company and its subsidiaries. The document includes procedural rules, responsibilities of various departments, and governance related to external guarantees. It is not a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2903 characters, which is sufficient for a detailed governance policy. Therefore, the classification is CGR with high confidence.
2020-04-27 Chinese
内部控制管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) and is dated April 2020. It is a detailed internal control policy document for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). The content includes organizational responsibilities, procedures, audit and self-evaluation processes, and internal control management principles. It does not contain financial statements or results, nor is it an announcement or summary of a report. It is a governance-related document detailing internal control rules and management practices, which aligns with Governance Information filings. The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-04-27 Chinese
独立董事制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled '京东方科技集团股份有限公司 独立董事制度' which translates to 'BOE Technology Group Co., Ltd. Independent Director System'. It details the governance structure, qualifications, nomination, duties, and rights of independent directors within the company. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining board structure and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length (6700 characters) and detailed content support this classification with high confidence.
2020-04-27 Chinese

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