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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 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
第八届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the 8th Board of Directors of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.) held on March 23, 2019. It includes approval of the 2018 annual operating report, the 2018 board work report, the full 2018 annual report and summary, the 2018 financial statements audited by KPMG with an unqualified opinion, the 2018 profit distribution plan, and other governance and operational matters. The document also references that the full 2018 annual report and other related reports are disclosed on the same day but does not itself contain the full annual report or detailed financial statements. The document is a formal board meeting resolution announcement, which is typically classified under Board/Management Information (MANG). It is not the full Annual Report (10-K) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board resolutions and voting results. Therefore, the best classification is MANG with high confidence.
2019-03-25 Chinese
第八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 of 京东方科技集团股份有限公司 regarding retrospective adjustments to financial statements due to changes in accounting policies based on new accounting standards issued by the Ministry of Finance in 2017 and 2018. It includes detailed financial data tables showing adjustments to balance sheets, income statements, and cash flow statements for the year 2017. The document also contains the board's opinion on the reasonableness and compliance of these adjustments. This content is characteristic of an Audit Report / Information (AR) as it focuses on accounting policy changes, retrospective adjustments, and their impact on financial statements, rather than being a full annual report or a brief announcement. The document length is 3556 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2019-03-25 Chinese
第八届监事会关于审议事项的意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from the company's supervisory board regarding the review and approval of the company's 2018 internal control evaluation report and a proposal on accounting policy changes. It references compliance with internal control standards and stock exchange listing rules, and discusses the impact of accounting policy changes effective from January 1, 2019. The content focuses on internal control evaluation and accounting policy changes rather than presenting full financial statements or audit opinions. It is not a full Annual Report (10-K) or an Audit Report (AR) but rather a supervisory board opinion on internal control and accounting policy matters. This type of document aligns best with Audit Report / Information (AR) as it relates to internal control evaluation and accounting policy changes, which are typical audit-related disclosures. The document length is short but contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA). FY 2018
2019-03-25 Chinese
关于举行业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about an upcoming online performance briefing (业绩网上说明会) scheduled for March 27, 2019, where company executives will discuss the 2018 annual performance and future outlook. It references that the detailed 2018 annual performance report was disclosed on March 26 on another platform (巨潮资讯网). The document itself does not contain financial data or the full report but serves as a notice inviting investors to participate in the briefing. The document length is short (621 characters), and it is clearly an announcement rather than the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and strategy, not the full annual report or earnings release.
2019-03-25 Chinese
关于为武汉京东方光电科技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 subsidiary's loan and credit facilities. It includes details about the guarantee amount, terms, the subsidiary's financial status, board approval, and compliance with regulatory requirements. The document is a formal public announcement of a financing-related guarantee, not a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee and related financing arrangements. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2694 characters, which is typical for an announcement rather than a full report.
2019-03-25 Chinese
关于开展保本型理财和结构性存款业务的公告
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 the commencement of principal-protected wealth management and structured deposit business using the company's own funds. It details the business scope, risk control measures, board approval, and independent directors' opinions. The document is relatively short (2372 characters) and does not contain financial statements or detailed financial data. It is an operational and financing update about the company's use of funds and risk management related to financial products, rather than a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital usage for wealth management products.
2019-03-25 Chinese

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