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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 2024-01-23 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
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the use of idle own funds for cash management. It details the investment amount, types of investment products, risk analysis, risk control measures, and approvals by the board and supervisory committee. The document is relatively short (1916 characters) and does not contain any financial statements or detailed financial data. It is an update on financing activities related to cash management rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-01-23 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Boen Group (播恩集团股份有限公司) regarding decisions made at their fourth meeting of the third session. It details meeting attendance, voting results on financial management and related party transactions, and confirms compliance with company law and articles of association. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance decisions. The document length is short (1372 characters), and it is a formal announcement of board decisions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-01-23 Chinese
关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It contains no financial data, no report or presentation, and no voting results. It is a regulatory announcement about a management change related to a specific role but not a board or senior management change per se. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-01-15 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年第四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 the 2023 fourth extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting's call, the qualifications of attendees, and the voting results on various company governance amendments. The document does not contain financial statements or earnings data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the meeting's procedural compliance. The document length is under 5,000 characters and is a detailed legal opinion rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2023-12-29 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting. It does not contain financial statements, management discussion, or other report content. The document length is about 2542 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-29 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 (1048 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 Regulatory Filing (RNS) as a general regulatory announcement about stock trading irregularities and compliance.
2023-12-26 Chinese

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