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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 2024-09-04 Major Shareholding Noti…
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
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the reduction of shareholding by certain investment entities in 播恩集团股份有限公司 (Boen Group Co., Ltd.), including specifics about share quantities, percentages, and the nature of the shareholding changes. The document references relevant Chinese securities laws and regulations governing disclosure of equity changes. It is a formal report disclosing changes in major shareholding levels, specifically noting that the shareholding has dropped below 5%. There is no indication that this is an announcement of a report publication or a certification. The content is focused on shareholding notifications and changes, fitting the category of Major Shareholding Notification (MRQ).
2024-09-04 Chinese
关于持股5%以上股东减持至5%以下暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder reducing their stake from above 5% to below 5%, detailing the shareholding changes and confirming no change in control or major impact on governance. It references a '简式权益变动报告书' (Simplified Equity Change Report) and provides specific shareholding data before and after the change. This fits the definition of a Major Shareholding Notification (MRQ), which involves changes in significant share ownership levels crossing thresholds. The document is short (1416 characters) and focused solely on shareholding changes, not a full financial report or other types of filings.
2024-09-04 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of a specific fundraising investment project by the company. It details the background of the fundraising, the use of the funds, reasons for the delay, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial performance data but focuses on the status and management of capital raised through an IPO and its investment projects. This fits the category of a Capital/Financing Update (CAP), as it provides updates on the use and timing of capital raised and project progress related to fundraising activities.
2024-08-29 Chinese
2024年半年度财务报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "播恩集团股份有限公司 2024 年半年度财务报告" which translates to "Boen Group Co., Ltd. 2024 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2024. The report explicitly states it is unaudited and covers the half-year period, which is consistent with an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement or certification. There is no indication that this is an annual report (10-K) or a regulatory filing (RNS) or any other category. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Boen Group Co., Ltd. It details the meeting's attendance, the approval of the 2024 semi-annual report and its summary, the special report on the use of raised funds, and the approval of project delays. The document does not contain the actual semi-annual report or financial statements but refers to where the report can be found (on the cninfo website and newspapers). It is a board meeting resolution announcement, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2024-08-29 Chinese
海通证券股份有限公司关于播恩集团股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the delay of certain fundraising investment projects by Boen Group Co., Ltd. It discusses the use of funds raised from the company's initial public offering, project progress, reasons for delay, re-evaluation of the project feasibility and necessity, and the impact on the company. The document references regulatory compliance with securities laws and stock exchange rules, and includes detailed financial figures related to fundraising and project investment. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive report on the status and verification of fundraising project delays. This fits the category of a Regulatory Filings (RNS) document as it is a regulatory disclosure about fundraising project progress and compliance, not a full financial report or other specific filing type.
2024-08-29 Chinese

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