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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 2019-03-25 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
关于公司2018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 2018 of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes detailed financial data and tables about fund balances, transactions, and related party relationships. The document references an audit report issued by KPMG Huazhen Certified Public Accountants on March 23, 2019, which audited the 2018 financial statements and issued an unqualified opinion. The document is prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It contains substantive financial data and reconciliations with audited financial statements, indicating it is a standalone audit-related report focusing on specific audit findings and related party transactions, rather than a full annual report or a simple announcement. The document length is over 5,000 characters and contains detailed financial tables and explanations. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-03-25 Chinese
第八届监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 special explanation from the Supervisory Board regarding retrospective adjustments to financial statements. It discusses changes in accounting policies based on new accounting standards issued by the Ministry of Finance in 2017 and 2018, and details the impact of these changes on the company's financial statements for 2017 and 2018. The document includes detailed financial data adjustments to balance sheets, profit and loss statements, and cash flow statements. It is not a full annual report but a focused audit-related explanation on accounting policy changes and their retrospective effects. The document length is 3500 characters, which is relatively short but contains substantive financial data and detailed accounting adjustments, indicating it is not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and adjustments, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2017
2019-03-25 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 version of the 'External Investment Management Measures' for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated March 2019. It contains detailed internal rules and procedures regarding the company's external investment activities, including principles, decision-making authorities, approval thresholds, project evaluation, implementation, management, exit procedures, and information disclosure requirements. The content is regulatory and governance-focused, outlining the company's internal policies and compliance with laws and stock exchange rules. There are no financial statements, earnings data, or audit opinions present. The document is not a report of financial results, nor an announcement of voting or capital changes. It is a governance and management policy document related to investment activities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8431 characters) supports it being a full policy document rather than a brief announcement.
2019-03-25 Chinese
监事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a rules revision comparison table for the Supervisory Board meeting procedures of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details amendments to internal governance rules, including the composition and responsibilities of the Supervisory Board. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, no legal proceedings, or other regulatory filings. The content is focused on governance structure and internal rules. Therefore, the document fits best under Governance Information (CGR). The document length is short (1010 characters), but it is not an announcement of a report publication; it is the actual governance rules revision content.
2019-03-25 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled '董事会议事规则修订对照表' which translates to 'Board Meeting Rules Revision Comparison Table'. It details amendments to the rules governing the board of directors, including procedural and authority changes. The content focuses on governance structure and internal board procedures rather than financial results, management changes, or shareholder voting outcomes. The document is not a report of financial performance, nor an announcement of a meeting or voting results. It is a governance-related document outlining internal rules and their revisions. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is 2537 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2019-03-25 Chinese
第八届董事会第三十五次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a detailed opinion report from the independent directors of 京东方科技集团股份有限公司 regarding various corporate governance and financial matters for the year 2018 and plans for 2019. It includes opinions on the 2018 profit distribution plan, related party transactions, external guarantees, appointment of the 2019 audit firm, internal control evaluation report for 2018, accounting policy changes, and retrospective financial statement adjustments. The document references the 2018 annual period and discusses audit and internal control reports, but it is not the full annual report itself. Instead, it is an independent directors' opinion report related to the annual financial and governance matters, which is typically part of board/management information disclosures. It is not a full Annual Report (10-K), nor an Audit Report (AR) standalone, nor a regulatory filing or announcement. The document length is substantial (over 13,000 characters), indicating it is a substantive report rather than a brief announcement. The content focuses on board-level opinions and approvals on financial and governance issues, fitting the Board/Management Information (MANG) category best.
2019-03-25 Chinese

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