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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 461 across all filing types
Latest filing 2025-04-27 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
2024年度独立董事述职报告（曹丽梅）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's duties, attendance at meetings, oversight activities, communication with auditors, and other governance-related activities during the year 2024. It does not contain financial statements or detailed financial data but rather focuses on the independent director's role, responsibilities, and observations. This type of document is a management or governance-related report focusing on board and director activities rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is about the independent director's annual work report, which is a form of board/management information rather than an annual report or audit report.
2025-04-27 Chinese
关于2024年度计提减值的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provision for the fiscal year 2024. It details the amounts of impairment for various asset categories, the accounting standards and methods used, and the impact on the company's financials. The document is relatively short (2951 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It also states that the impairment has been audited and reflected in the 2024 financial statements. This type of announcement is typical of a Regulatory Filing (RNS) because it provides a regulatory disclosure about a significant accounting event but does not contain comprehensive financial statements or a full report like an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it contains substantive information, not just a notice of report availability. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-27 Chinese
国泰海通证券股份有限公司关于播恩集团股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2024 by a company (播恩集团股份有限公司) and includes detailed descriptions of the internal control framework, evaluation methods, risk assessments, and audit opinions. It also contains the audit opinion from an accounting firm on the effectiveness of internal controls as of December 31, 2024. The content is comprehensive and focused on internal control evaluation rather than general financial performance or earnings. This matches the description of an Audit Report / Information (AR), which includes audit reports and applied accounting principles, especially related to internal control assessments. The document is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2025-034 关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company, referencing new accounting standards issued by the Ministry of Finance of the People's Republic of China. It states the nature of the changes, the effective dates, and the impact on the company's financial statements. The document is short (1045 characters) and serves as a formal notification rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-27 Chinese
国泰海通证券股份有限公司关于播恩集团股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor, providing a specialized audit opinion on the storage and use of funds raised by a company (播恩集团股份有限公司) for the fiscal year 2024. It includes detailed financial figures about the amount raised, usage, balances, management of the funds, compliance with regulatory requirements, and specific project investment details. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's verification report. This type of document is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information related to fundraising and fund usage. Therefore, it fits best under the category 'Audit Report / Information (AR)', which covers standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports. FY 2024
2025-04-27 Chinese
2024年财务决算报告
Annual Report Classification · 100% confidence The document is titled '2024年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed financial data for the full fiscal year 2024, including revenue, profit, assets, liabilities, cash flows, and accounting policies. It also includes an auditor's report with an unqualified opinion from a certified accounting firm. The document is over 6,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers the company's full financial performance and audited financial statements for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-27 Chinese

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