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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 2023-08-24 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
2023年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company during the first half of 2023. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content includes specifics on the amount raised, fees, usage, balances, bank accounts, and compliance with regulatory requirements. It also includes a detailed table of fund usage and investment projects. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the half-year period, which aligns with a capital/financing update rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself, given its length (over 10,000 characters) and detailed financial data on fundraising and usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-24 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "播恩集团股份有限公司2023 年半年度财务报告" which translates to "Boen Group Co., Ltd. 2023 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is unaudited and covers the half-year period, which aligns with an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the chairman acting as the board secretary due to a vacancy in the board secretary position. It details the board meeting decisions and contact information during this interim period. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This is a management or board-related announcement about changes in board responsibilities, specifically about the board secretary role being temporarily filled by the chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management role changes, not a full report or regulatory filing.
2023-08-24 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of the company. It includes details about the meeting's time, attendance, and the approval of the 2023 semi-annual report and a special report on the use of raised funds. The document states that the reports themselves are available on an external website (cninfo.com.cn) and does not contain the full reports or detailed financial data. The document length is short (1111 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as the actual Interim/Quarterly Report (IR) or any other report type.
2023-08-24 Chinese
海通证券股份有限公司关于播恩集团股份有限公司开展供应链融资业务合作暨对外担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding a company's supply chain financing cooperation and external guarantees. It includes specifics about the guarantee amounts, conditions, risk control measures, board meeting approvals, and the sponsor's verification opinion. The document references compliance with securities issuance and listing regulations and includes signatures from the sponsor representatives. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification report related to regulatory compliance and internal controls concerning guarantees and financing cooperation. Therefore, it fits best under Audit Report / Information (AR). The document length (2738 characters) and content support this classification rather than a brief announcement or regulatory filing. Q2 2023
2023-06-16 Chinese
独立董事关于第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the third board meeting of the company. It discusses approval of a financing cooperation and guarantee proposal, referencing company laws and internal governance documents. The content is a formal opinion statement by independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-06-16 Chinese

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