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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 2025-01-01 Capital/Financing Update
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2024年股票期权激励计划首次授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the first grant registration of a 2024 stock option incentive plan by 播恩集团股份有限公司. It details the stock option plan, the number of options granted, the recipients, the approval process, and the impact on financials. It is a formal disclosure of a corporate action related to stock options and equity incentives, including legal and regulatory compliance references. The document is not a full financial report, audit report, or earnings release. It is not a proxy statement or AGM material, but rather a regulatory announcement about a capital-related incentive plan. This fits best under Capital/Financing Update (CAP) as it relates to stock option grants and equity issuance to employees and management, which affects the company's capital structure and financing arrangements.
2025-01-01 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the resignation letter, the impact on board composition, and the process for appointing a new independent director. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-30 Chinese
关于调剂担保额度暨担保进展的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 播恩集团股份有限公司 regarding adjustments to guarantee limits and progress on guarantees. It includes specifics about guarantee amounts, contracts with banks, and financial data of the company and its subsidiaries. The content focuses on guarantee arrangements, credit contracts, and risk disclosures rather than financial results or earnings. It is not an annual or interim financial report, nor a call transcript or management report. It is also not a simple announcement of a report publication but a substantive disclosure about financing guarantees and credit arrangements. This fits best under Capital/Financing Update (CAP), as it relates to financing activities and guarantee commitments.
2024-12-24 Chinese
关于公司股东减持股份预披露的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number and percentage of shares to be reduced, the methods of reduction, the timing, and compliance with relevant regulations. There is no financial data, earnings information, or management discussion. The document is a regulatory disclosure about shareholding changes, specifically a shareholder's intention to reduce shares, which fits the category of 'Transaction in Own Shares' (POS). The document length is 3158 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is POS with high confidence.
2024-12-15 Chinese
监事会关于2024年股票期权激励计划首次授予激励对象名单（调整后）的核查意见（授予日）
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification opinion on the initial grant list of the 2024 stock option incentive plan. It discusses compliance with laws and regulations, adjustments to the number of incentive recipients and stock options, and confirms the grant date. The document is an official announcement related to a stock option incentive plan, not a full report or detailed financial statement. It does not contain financial results or detailed analysis but rather a regulatory compliance and approval statement. This fits best under Regulatory Filings (RNS) as it is a compliance announcement and verification opinion related to stock incentive plans, not a full report or a capital/financing update per se.
2024-12-09 Chinese
播恩集团 2024年股票期权激励计划首次授予相关事宜的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the company's 2024 stock option incentive plan adjustment and the initial grant related matters. It discusses approvals by the board, supervisory committee, and shareholders' meetings, compliance with relevant laws and regulations, and the legal validity of the stock option plan and its adjustments. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock option incentive plans. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and securities regulation, not a direct financial or management report. The document length (7053 characters) and content confirm it is not a brief announcement or a full annual/interim report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-12-09 Chinese

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