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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 2024-10-28 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
监事会关于2024年股票期权激励计划首次授予的激励对象名单核查及公示情况的说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of a company regarding the verification and disclosure of the list of recipients for the first grant under the 2024 stock option incentive plan. It discusses compliance with relevant laws and regulations, the process of publicizing the incentive recipients, and the supervisory board's verification results. The document does not contain financial statements or detailed financial data, nor is it a report of financial performance or management discussion. It is a regulatory announcement related to stock option incentives and compliance verification. Given the content and length (2338 characters), it is not a full report but an official regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of 播恩集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial metrics and changes compared to previous periods. The report explicitly states it is unaudited and covers the third quarter of 2024. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
关于召开2024年第二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 2024 second extraordinary general meeting of shareholders for Boen Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. The document length is under 5,000 characters and it primarily serves as a meeting notice and voting instruction. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-28 Chinese
监事会关于2024年股票期权激励计划相关事项的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion regarding the company's 2024 stock option incentive plan. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and procedural correctness. The document is a formal opinion or statement related to a stock option incentive plan, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a presentation or a regulatory filing of a different nature. It is a formal supervisory board opinion on a management plan, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Management Reports. The document length is short (1002 characters), and it is not an announcement of a report publication but a standalone opinion.
2024-10-09 Chinese
2024年股票期权激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2024 stock option incentive plan for a company named 播恩集团 (Boon Group). It includes legal references, definitions, purpose, management structure, scope of incentive recipients, stock option quantities, pricing, vesting conditions, performance targets, adjustment methods, and accounting treatment. The content is comprehensive and specific to a stock option incentive plan, which is a form of capital/financing update related to equity compensation plans. It is not an annual report, earnings release, or regulatory filing. It is not a simple announcement but a full plan document with detailed terms and conditions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary.
2024-10-09 Chinese
2024年股票期权激励计划首次授予部分激励对象名单
Capital/Financing Update Classification · 95% confidence The document is titled as a list of recipients for a 2024 stock option incentive plan from the board of directors of 播恩集团股份有限公司. It details the allocation of stock options to directors, financial officers, board secretaries, and middle management/core technical personnel. The document is relatively short (2741 characters) and focuses on the allocation of stock options rather than financial results or management changes. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content is about stock option grants, which is a capital-related announcement but specifically about stock option incentives to employees and management. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through stock option grants.
2024-10-09 Chinese

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