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Boen Group CO., LTD. — Investor Relations & Filings

Ticker · 001366 ISIN · CNE1000061K1 LEI · 836800TDBUJJ7BFFRT62 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 460 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001366

About Boen Group CO., LTD.

https://www.bo-en.com

Boen Group CO., LTD. operates as an integrated enterprise focusing on animal nutrition, livestock breeding, and food processing. The company specializes in the research, development, and production of high-quality animal feed, premixes, and veterinary medicines. Its core operations encompass large-scale poultry and swine breeding, utilizing advanced biotechnology and modern management systems to optimize production efficiency. Boen Group manages a comprehensive supply chain that extends from raw material sourcing and feed manufacturing to standardized farming and the distribution of processed meat products. By prioritizing technological innovation and food safety, the company provides end-to-end solutions for the livestock sector, including genetic improvement programs and animal health management services.

Recent filings

Filing Released Lang Actions
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is an official announcement detailing the completion of the board of directors election and the appointment of senior management and securities affairs representatives. It focuses exclusively on changes in board composition and management roles, without providing full financial statements or other primary reports. This matches the Board/Management Information category.
2026-05-21 Chinese
北京市君合(广州)律师事务所关于播恩集团股份有限公司2024年股票期权激励计划注销部分股票期权事项的法律意见
Regulatory Filings Classification · 20% confidence The document is a standalone legal opinion letter issued by law firms regarding the cancellation of certain granted stock options under the company’s 2024 equity incentive plan. It is not an annual or interim financial report, earnings release, call transcript, dividend notice, proxy statement, or any other specialized category. It represents a compliance/legal disclosure related to a share incentive plan but does not constitute a management or governance report per se. Hence, it falls under the general category of miscellaneous regulatory filings (RNS).
2026-05-21 Chinese
北京市君合(广州)律师事务所关于播恩集团股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 68% confidence The document is a legal opinion letter (“法律意见”) issued by the company’s law firm regarding the convening, procedures, and voting at the 2025 Annual General Meeting and includes detailed vote counts. It is not the AGM presentation itself, nor is it the company’s own voting‐results announcement. Rather, it is an external legal attestation and compliance opinion regarding the AGM process and outcomes. Under the “CERTIFICATION RULE,” such a legal opinion/attestation letter should be classified as a general regulatory filing. Therefore, the appropriate category is Regulatory Filings (RNS).
2026-05-21 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 98% confidence The document is an announcement of the resolutions from the company’s fourth Board of Directors first meeting, detailing the election of a new board chairman, committee members, and appointments of senior management (general manager, deputy general manager, CFO, board secretary, securities representative), as well as a share option cancellation. This is clearly an announcement of board and management changes, fitting the Board/Management Information category (MANG).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official announcement of the resolutions and vote results from the 2025 Annual General Meeting (AGM), listing the proposals considered and detailed voting outcomes. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
关于注销部分股票期权公告
Regulatory Filings Classification · 85% confidence The document is a formal announcement by the listed company regarding the cancellation of part of its 2024 stock option incentive plan. It outlines board and committee resolutions, legal basis, quantities, and impacts but does not present financial statements, voting results, dividend notices, or details of share issuances or repurchases. It is therefore a general regulatory disclosure under the listing rules without fitting any specific category, making Regulatory Filings (RNS) the appropriate classification.
2026-05-21 Chinese

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