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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 Regulatory Filings
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
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年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度保荐工作报告" which translates to "2024 Annual Sponsorship Work Report" by Guotai Haitong Securities Co., Ltd. regarding Boen Group Co., Ltd. It details the sponsor's review and supervision activities related to the company, including information disclosure, internal controls, fundraising supervision, governance, and compliance with regulatory requirements. It also discusses issues found and measures taken, company and shareholder commitments, and regulatory actions involving the sponsor. The document is a detailed report on the sponsor's work and oversight rather than a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on regulatory and compliance supervision activities. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report rather than an annual report, audit report, or earnings release. The document length (12,791 characters) and content confirm it is a full report, not just an announcement or certification.
2025-04-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year ending December 31, 2024, issued by the company's board of directors. It contains detailed descriptions of the company's internal control framework, evaluation methods, risk assessments, control activities, and conclusions about the effectiveness of internal controls, including financial reporting controls. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or certification. It is not a full annual report (10-K) but a specialized report focused on internal control self-assessment, which aligns with the category of Audit Report / Information (AR). There is no indication that this is a regulatory filing, announcement, or other category. Therefore, the best fit is AR (Audit Report / Information). FY 2024
2025-04-27 Chinese
关于修订公司《对外投资管理制度》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the revision of the company's external investment management system. It details changes in approval thresholds and procedures for external investments, referencing board and shareholder meeting approvals. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (2598 characters) and serves as a formal announcement of governance and procedural changes rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. The content is about governance and management rules but is presented as an announcement rather than a detailed governance report. Given the nature and length, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-04-27 Chinese
年度募集资金使用鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "年度募集资金存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the company's fundraising amount, usage, balance, management, and compliance with regulatory guidelines. The report is prepared by an accounting firm providing an attestation on the use of funds raised in 2024. The content is focused on the management and use of capital raised by the company, including specific amounts, bank accounts, and compliance with regulatory requirements. This type of document is a specialized report on capital raising and usage, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a detailed update on fundraising and capital usage.
2025-04-27 Chinese
2024年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the accounting firm's performance and the audit committee's supervision for the year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's oversight activities. It includes details about the audit of the 2024 financial statements and internal controls, and the issuance of an unqualified audit opinion. The document is a standalone audit-related report focusing on the audit firm's performance and the audit committee's supervisory role, rather than the full annual report or financial statements themselves. It does not contain the full financial statements or comprehensive annual report content. Therefore, it fits the category of an Audit Report / Information (AR). The document length is about 2030 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of the company. It includes approvals of various reports such as the 2024 Board Work Report, General Manager Work Report, 2024 Annual Report and its summary, Audit Committee reports, profit distribution plan, remuneration plans for directors and senior management, internal control self-evaluation report, fundraising usage report, independence self-check reports, accounting firm performance evaluation, financial final accounts report, and the 2025 Q1 report. However, the document itself does not contain the full reports or financial statements but refers to these reports being disclosed on an external website (cninfo.com.cn). The document is primarily a board meeting resolution announcement summarizing decisions and referring to detailed reports elsewhere. It is not the full Annual Report (10-K) or Interim Report (IR) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting content and resolutions. The document is best classified as Board/Management Information (MANG) because it reports on board meeting decisions and management reports approval.
2025-04-27 Chinese

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