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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 2024-05-23 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and the method of dividend distribution. It also references the shareholder meeting resolutions and related documents. The document is relatively short (2239 characters) and serves as an official announcement of the dividend distribution details rather than the dividend report itself. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-23 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2023 annual report, financial statements, profit distribution, and remuneration plans. It includes meeting details, attendance, and legal opinions confirming the validity of the meeting and votes. The document is not the annual report itself but the official announcement of the AGM voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3618 characters, which is consistent with an announcement rather than a full report.
2024-05-20 Chinese
北京市君合（广州）律师事务所关于播恩集团股份有限公司2023年年度股东大会的法律意见-签章版
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the results of the shareholder votes on various proposals related to the 2023 fiscal year. The document does not contain the full annual report or financial statements but focuses on the legality and validity of the AGM process and voting results. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a detailed legal opinion on the AGM voting results, not a mere announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 播恩集团股份有限公司. It explains the situation, confirms no undisclosed material information, and provides risk warnings to investors. The document is short (1019 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement related to stock trading behavior and compliance with disclosure rules, typical of a Regulatory Filing (RNS). It is not an annual report, earnings release, or any detailed financial report, nor is it a voting result or management change announcement.
2024-05-13 Chinese
关于参加江西辖区上市公司2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (516 characters) about the company's participation in an online investor collective reception day event. It mentions interaction with investors regarding the 2023 annual performance, governance, strategy, and sustainability, but does not contain any financial statements or detailed report data. It is an announcement of an event rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-05-10 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company '播恩集团股份有限公司'. It explains the situation, confirms no undisclosed material information, and reassures investors about the company's status and compliance with disclosure rules. The document is short (1058 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. It fits the category of a general regulatory announcement about stock trading and compliance with disclosure rules, which aligns with the 'Regulatory Filings' (RNS) category as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-06 Chinese

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