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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 2023-12-13 Governance Information
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
播恩集团股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the principles, definitions, decision-making procedures, and regulatory compliance related to related party transactions within the company. The content is a governance framework document outlining internal rules and procedures for managing related party transactions, including definitions of related parties, pricing principles, approval processes, and disclosure obligations. There is no indication that this is an announcement or a report of financial results, audit, or meeting materials. It is a governance-related document focusing on internal control and compliance with regulatory requirements for related party transactions. Therefore, the document best fits the category of Governance Information (CGR). The document length (7338 characters) and detailed procedural content support this classification with high confidence.
2023-12-13 Chinese
播恩集团股份有限公司董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Work System" of a company, detailing the establishment, composition, responsibilities, and procedural rules of the audit committee within the board of directors. It outlines governance and internal control mechanisms, committee member qualifications, meeting rules, and oversight duties related to financial reporting and internal audits. There is no indication that this is an actual audit report, annual report, or financial statement. Instead, it is a governance document describing the internal rules and structure of the audit committee, which falls under governance information. The document is not a report publication announcement or a regulatory filing, as it is substantive and detailed about governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
播恩集团股份有限公司董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working System' of a company, detailing the structure, responsibilities, procedures, and rules of the nomination committee within the board of directors. It focuses on governance practices related to board and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal policy or charter. Therefore, it fits best under Governance Information (CGR). The document length is 3709 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-12-13 Chinese
播恩集团股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and operational procedures for independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board structure, fitting the definition of a Governance Information report.
2023-12-13 Chinese
播恩集团股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 播恩集团股份有限公司, including comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant Chinese laws and stock exchange rules, and extensively covers the internal rules and governance framework of the company. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content aligns with a governance document outlining the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2023-12-13 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the third board meeting of the company, specifically about the appointment of a new board secretary. It includes details about the meeting, voting results, and the biography of the appointed individual. There are no financial statements or detailed financial data present. The document is a formal announcement related to changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official announcement of a board decision.
2023-11-20 Chinese

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