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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 2018-04-23 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
董事会战略委员会组成及议事规则（2018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董事会战略委员会组成及议事规则' which translates to 'BOE Technology Group Co., Ltd. Board Strategic Committee Composition and Rules of Procedure.' It details the composition, responsibilities, and procedural rules of the Board's Strategic Committee. The content focuses on governance structure, committee roles, meeting procedures, and internal rules rather than financial data, earnings, or regulatory filings. There is no indication of financial results, audit information, or announcements related to shareholder votes or capital changes. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2455 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2018-04-23 Chinese
关于公司2017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 report regarding non-operating fund occupation and other related party fund transactions for the year 2017 of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It includes detailed financial data such as balances, transactions, and interest related to these funds, and is prepared in accordance with Chinese regulatory requirements. The document references an audit report issued by KPMG and includes audited financial statement data. The content is a standalone audit-related report focusing on specific financial and regulatory compliance matters, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and analysis related to audit and regulatory compliance. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-04-23 Chinese
第八届董事会第二十四次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a detailed report from the independent directors of 京东方科技集团股份有限公司 regarding the 2017 fiscal year. It includes opinions on the 2017 profit distribution plan, detailed disclosures about related party transactions, and extensive information on guarantees and financial obligations. The content is regulatory and governance-related, focusing on internal control, compliance with stock exchange rules, and shareholder interests. It does not appear to be a full annual report or audit report but rather a formal opinion and disclosure document related to board oversight and governance matters. The presence of independent directors' opinions and detailed financial guarantees aligns with Board/Management Information filings, which cover announcements and disclosures about board activities and governance. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Board/Management Information (MANG).
2018-04-23 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and asset information. It also includes company business descriptions, shareholder information, and audit opinions. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or summary. The document length is 15,000 characters, which supports it being a full report rather than a short announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-23 Chinese
理财和结构性存款业务管理制度（2018年4月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for financial and structured deposit business of the company, including principles, organizational responsibilities, approval processes, accounting treatment, and confidentiality measures. It is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement but a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2882 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2018-04-23 Chinese
第八届监事会关于审议事项的意见
Regulatory Filings Classification · 95% confidence The document is a statement from the supervisory board (监事会) of 京东方科技集团股份有限公司 regarding their review and approval of the company's 2017 internal control evaluation report. It references internal control standards and regulatory requirements, and provides an opinion on the internal control report. The document is short (449 characters) and does not contain the full internal control report itself, but rather an approval or opinion on it. This fits the profile of a Regulatory Filing (RNS) as it is a compliance-related announcement and not the full report or a detailed audit report. It is not an Annual Report, Audit Report, or Management Report, nor is it a report publication announcement since it contains substantive opinion content rather than just a notice of publication.
2018-04-23 Chinese

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