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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 2026-04-27 Board/Management Inform…
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
独立董事提名人声明与承诺-吴炎太
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. The document length is 4435 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2026-04-27 Chinese
关于2026年度董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, payment terms, and related policies for board members and executives. The document is a formal disclosure of compensation plans rather than a detailed remuneration report or proxy statement. It does not contain financial statements or detailed executive compensation tables typical of DEF 14A filings, nor is it a general regulatory filing or management report. Given the focus on remuneration information for directors and senior management, the document best fits the Remuneration Information category (DEF 14A). The document length is short (1128 characters), consistent with an announcement rather than a full report, but the content is substantive about compensation plans, so it is classified as DEF 14A rather than RPA or RNS.
2026-04-27 Chinese
关于2025年度计提减值的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the fiscal year 2025. It details the amounts and accounting methods for impairment testing and provisions for various asset categories such as accounts receivable, inventory, and construction in progress. The document includes specific financial figures and explanations of the impairment recognition criteria. It also states that the impairment provisions have been audited and reflected in the 2025 financial statements. The document length is 3520 characters, which is relatively short but contains substantive financial data and detailed accounting information about impairment provisions, not merely an announcement of a report or a certification. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on applied accounting principles and impairment testing results rather than a full annual report or interim report. It is not a full Annual Report (10-K) or Interim Report (IR) as it does not contain comprehensive financial statements or broad financial performance data. Therefore, the best fit is AR (Audit Report / Information). FY 2025
2026-04-27 Chinese
独立董事候选人声明与承诺-吴炎太
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, confirming compliance with various legal and regulatory requirements for independent directors. It includes personal qualifications, independence criteria, and commitments to fulfill duties. This type of document is related to board or management information, specifically concerning the nomination and qualifications of board members. It is not a financial report, audit, earnings release, or regulatory announcement. It does not announce voting results or dividends, nor is it a proxy solicitation or governance report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is the actual statement, not a brief announcement or certification, supporting a high confidence level.
2026-04-27 Chinese
年度募集资金存放、管理与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度募集资金存放、管理与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit, Management and Use of Raised Funds." It is issued by an accounting firm (中汇会计师事务所) and includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The document contains a verification conclusion by certified public accountants and detailed tables on the use of raised funds for the fiscal year 2025. It is a specialized audit/verification report focusing on the management and use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2025
2026-04-27 Chinese
关于公司2025年度利润分配预案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan. It includes details about the board meeting where the plan was approved, the audited net profit figures for 2025, and the decision not to distribute dividends due to negative net profit. The document is relatively short (1714 characters) and serves as a formal public announcement of the profit distribution proposal rather than the full annual report or audit report itself. It does not contain comprehensive financial statements or detailed financial analysis but summarizes the profit distribution decision and related audit confirmation. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement about profit distribution plans and related audit information but not the full report itself.
2026-04-27 Chinese

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