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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 2017-04-24 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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (毕马威华振, KPMG Huazhen) and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2016. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control assessments. The document is relatively short (708 characters) but contains substantive audit opinion content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2016
2017-04-24 Chinese
《执行委员会组成及议事规则》修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of revisions to the 'Executive Committee Composition and Rules of Procedure' of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It details changes in governance rules, committee composition, and meeting procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses on internal governance structure and rules, which aligns with governance information filings. The document length is 3059 characters, which is relatively short but contains substantive governance content rather than just an announcement or a brief note. Therefore, the most appropriate classification is Governance Information (CGR).
2017-04-24 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制评价报告' which translates to '2016 Annual Internal Control Evaluation Report' issued by 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control deficiencies, evaluation standards, and conclusions. The document is a detailed report on internal control evaluation, which is a type of audit-related report but distinct from a full Annual Report (10-K). It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report. Instead, it focuses on internal control evaluation results, standards, and compliance with regulatory requirements related to internal controls. The document length is 3269 characters, which is relatively short but contains substantive content on internal control evaluation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls, not a full annual report or a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-24 Chinese
第八届董事会第十一次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 8th Board of Directors of 京东方科技集团股份有限公司, dated April 2017. It includes multiple agenda items such as approval of the 2016 annual business report, the 2016 annual board work report, the full 2016 annual report and summary, financial results for 2016, profit distribution plan, appointment of auditors for 2017, internal control evaluation report, corporate social responsibility report, amendments to the company charter, election of non-independent directors, and other corporate governance matters. The document also references the audit report by KPMG and contains detailed financial data for 2016. The content is comprehensive and covers the full fiscal year, including financial statements and management plans, which aligns with the characteristics of an Annual Report (10-K). It is not merely an announcement or a summary but includes substantive financial data and corporate governance information. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-04-24 Chinese
募集资金2016年度存放与实际使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) on the "募集资金2016年度存放与实际使用情况专项报告" (special report on the deposit and actual use of raised funds for 2016) of 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.). It is issued by an accounting firm (毕马威华振会计师事务所) providing an assurance opinion on the special report about the management and use of raised funds in 2016. The document includes detailed descriptions of the raised funds, their deposit accounts, management, and actual usage for various projects, with references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. This is a standalone audit/assurance report on a specific aspect of the company's financials (raised funds usage), not a full annual or interim report. It is not a mere announcement or certification but contains substantive assurance work and findings. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-04-24 Chinese
公司章程（2017年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 京东方科技集团股份有限公司 (BOE Technology Group Co., Ltd.), dated April 21, 2017, and approved by the company's board meeting. It includes comprehensive sections on company governance, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, proxy statement, or voting results announcement. The document is not a report publication announcement either, as it is a full text of the company's articles of association. Therefore, the most appropriate classification is Governance Information (CGR).
2017-04-24 Chinese

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