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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 2025-01-20 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for the company 播恩集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 3613 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2025-01-20 Chinese
关于2025年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the expected guarantee limits for the year 2025. It includes detailed information about the guarantee amounts, the parties involved, financial data of the guaranteed entities, and board meeting resolutions approving the guarantee limits. The document is not a full financial report but rather a specific disclosure about guarantees and related board decisions. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a certification or a brief announcement of a report publication. The content fits best with a regulatory announcement about financing-related activities, specifically about guarantees and credit support, which aligns with Capital/Financing Update (CAP). Therefore, the document should be classified as a Capital/Financing Update (CAP).
2025-01-20 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of Boen Group Co., Ltd. It details the meeting's procedural aspects, voting results, and decisions on financial management and related party transactions. The document is short (1477 characters) and serves as a public disclosure of meeting resolutions rather than a full report or detailed financial statement. It does not contain financial data or detailed management analysis but rather the outcomes of a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Therefore, the appropriate classification is MANG with high confidence.
2025-01-20 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Boen Group Co., Ltd. It includes information about meeting attendance, voting results, and approvals of various financial and operational matters such as cash management, bank credit applications, guarantees, related party transactions, election of independent directors, and capital increase of a subsidiary. The document is dated January 21, 2025, and references compliance with company law and stock exchange rules. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement, but a board meeting resolution announcement. The document length is 4514 characters, which is relatively short and focused on board decisions. Therefore, the best classification is Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2025-01-20 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of a report being attached or published. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4562 characters, which is consistent with a detailed announcement rather than a full report.
2025-01-20 Chinese
海通证券股份有限公司关于播恩集团2025年度接受关联方无偿担保额度预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the anticipated amount of non-compensated guarantees provided by related parties to Boen Group Co., Ltd. for the year 2025. It includes information about the related parties, the nature of the guarantees, the decision-making process including board and independent directors' approvals, and compliance with Shenzhen Stock Exchange rules. The document is a formal verification or audit opinion related to a specific financial arrangement and regulatory compliance, rather than a full annual or interim financial report, earnings release, or capital update. It does not present financial statements or earnings data but focuses on the audit and verification of a specific related-party transaction. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3263 characters, which is sufficient for a detailed audit opinion but not a full annual report. Hence, the classification is AR with high confidence. FY 2025
2025-01-20 Chinese

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