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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 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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically the storage and usage of funds raised in 2023. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed financial figures on the amount raised, fees, usage, balances, and investment projects. The document is titled as a "专项报告" (special report) on fundraising funds storage and usage, which aligns with a Capital/Financing Update. It is not an annual or interim report, nor an earnings release or audit report. It is a comprehensive update on fundraising and capital usage, fitting the Capital/Financing Update category (CAP). The document length is over 6000 characters, indicating it is a full report, not just an announcement. Therefore, the classification is CAP with high confidence.
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Boen Group Co., Ltd. It contains detailed financial data for the year 2023, including main accounting data, quarterly financial data, shareholder information, and business overview. The document explicitly states it is a summary derived from the full annual report and includes comprehensive financial performance indicators and business descriptions. The length is 4058 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it is classified as an Annual Report (10-K) type document rather than a report publication announcement or regulatory filing. The presence of detailed financial tables and business descriptions confirms it is a financial report rather than a mere announcement or summary without data. FY 2023
2024-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2023. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of an audit report rather than a full annual report or other filings. The document length is 660 characters, indicating it is a standalone audit report rather than a full annual report or a brief announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" (2023 Annual Board Work Report) of 播恩集团股份有限公司. It contains detailed information about the board's activities, company operations, governance, committee meetings, shareholder meetings, and future plans for the company. The content is a comprehensive report on the board's work and company performance for the year 2023. It is not a brief announcement or a presentation, but a detailed report. The document length is 7941 characters, which is substantial and contains substantive content rather than just an announcement or certification. This matches the characteristics of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it does not contain full financial statements or the entire annual report content, but rather focuses on the board's work and management commentary. Therefore, the best classification is MDA with high confidence.
2024-04-28 Chinese
2023年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision duties for the year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's oversight activities. It includes details about the audit of the 2023 financial statements and internal controls, and the issuance of an unqualified audit opinion. The document is a standalone report focused on audit activities and oversight, not the full annual report itself. It does not contain the full financial statements or comprehensive company activity details typical of an Annual Report (10-K). Therefore, it fits the definition of an Audit Report / Information (AR). The document length is 2026 characters, which is sufficient for a detailed audit report but not a brief announcement. Hence, the classification is AR with high confidence. FY 2023
2024-04-28 Chinese
关于召开2023年度暨2024年第一季度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of an online earnings explanation meeting for the 2023 annual and 2024 first quarter results. It mentions the date, time, and participation details for the meeting, but does not contain actual financial data or detailed financial statements. It also references that the 2023 annual report and 2024 first quarter report have already been disclosed elsewhere. The document is short (1344 characters) and serves to inform investors about the upcoming earnings call rather than presenting the earnings results itself. Therefore, it is best classified as a Call Transcript announcement or related to an earnings call event. However, since it is an announcement of the meeting rather than the transcript itself, and given the options, the closest category is Investor Presentation (IP) because it is a detailed presentation for investors focusing on financials and strategy, or possibly Regulatory Filings (RNS) as a fallback. But since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of earnings call presentation, the best fit is Investor Presentation (IP). Confidence is high due to clear keywords and context.
2024-04-28 Chinese

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