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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 2024-04-28 Audit Report / Informat…
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年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It references the audit of financial statements for the year ended December 31, 2023, including balance sheets, income statements, cash flow statements, and notes. The document is 3465 characters long, which is relatively short but contains substantive audit content rather than just an announcement or certification. The content matches the description of a standalone audit report rather than a full annual report or other filing types. Therefore, the document should be classified as an Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report, financial statements, or detailed financial data. Instead, it announces the meeting and the proposals to be voted on, including the annual report and financial statements as agenda items. The document length is 4274 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-28 Chinese
海通证券股份有限公司关于播恩集团股份有限公司2023年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities Co., Ltd., the sponsor institution, regarding the 2023 annual verification opinion on the deposit and use of raised funds by Boen Group Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes auditor verification and sponsor institution opinions, and provides detailed tables on fund usage and project investment progress. The content is focused on the annual verification and audit of the use of funds raised from the initial public offering, which is a specialized audit report rather than a full annual report or interim financial report. The document length is 7406 characters, which is sufficient to contain substantive financial and compliance data. Therefore, this document fits best into the category of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds for the year 2023. FY 2023
2024-04-28 Chinese
2023年财务决算报告
Annual Report Classification · 100% confidence The document is titled '2023年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2023, including revenue, profit, assets, liabilities, cash flows, and changes compared to 2022. It also mentions the audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The document is comprehensive and includes substantive financial statements and analysis for the full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 10,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Annual Independent Director's Work Report" for Boen Group Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, communication with auditors, and oversight activities during the year 2023. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and management. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or certification. The document is a management report on governance and director activities, fitting best under Board/Management Information (MANG).
2024-04-28 Chinese

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