Skip to main content
Boen Group CO., LTD. logo

Boen Group CO., LTD. — Investor Relations & Filings

Ticker · 001366 ISIN · CNE1000061K1 LEI · 836800TDBUJJ7BFFRT62 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 461 across all filing types
Latest filing 2024-03-22 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
关于调整部分募投项目投资计划及使用自有资金追加投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding adjustments to investment plans for certain fundraising projects and the use of self-owned funds for additional investment. It details the original fundraising, investment projects, adjustments to investment plans, reasons for adjustments, and approvals by the board and supervisory committee. The document is a formal disclosure about changes in the use of raised capital and investment plans, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the investment adjustments. The content fits best under Capital/Financing Update (CAP) as it relates to fundraising project investment plan adjustments and capital usage updates.
2024-03-22 Chinese
海通证券股份有限公司关于播恩集团股份有限公司首次公开发行前已发行股份部分解除限售并上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the partial lifting of share restrictions and listing circulation of pre-IPO shares of Boen Group Co., Ltd. It references regulatory approvals, shareholding structures, shareholder commitments, and compliance with securities regulations. The content focuses on the verification and approval of share restriction removal and subsequent listing of shares, which is a capital market regulatory compliance matter related to share circulation and listing. This type of document is not a financial report, earnings release, or management discussion, but rather a regulatory compliance and verification report related to share capital and listing status. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-03-04 Chinese
首次公开发行前已发行股份部分解除限售上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on previously issued shares before the company's initial public offering (IPO). It includes information about the number of shares being unlocked, shareholder commitments, shareholding structure changes, and regulatory approvals. The document references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it discusses share circulation and compliance with listing rules. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about share unlocking and circulation. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share circulation and compliance, not a report or financial statement itself.
2024-03-04 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2024年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. It is not a report of the meeting itself, nor a presentation or announcement of financial results. It is a legal opinion related to a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and legal opinion on the meeting's validity, which fits DVA rather than a simple announcement (RPA). Therefore, the best classification is DVA with high confidence.
2024-02-22 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 first extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and voting procedures. There is no financial data or report content, but rather an official announcement of the voting results from the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting outcomes, not a full report or presentation.
2024-02-22 Chinese
关于开展供应链融资业务合作暨对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its decision to engage in supply chain financing business cooperation and provide external guarantees. It includes details about the guarantee amounts, conditions, risk control measures, board meeting approvals, and opinions from the sponsoring institution. The document is a formal public announcement about a corporate financing and guarantee activity, not a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but rather describes a corporate action related to financing and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2631 characters, which is consistent with an announcement rather than a full report.
2024-01-23 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.