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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 462 across all filing types
Latest filing 2023-05-24 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company, including details about the meeting's convening, attendance, and the election of the Supervisory Board Chairman. It does not contain financial statements or detailed financial data. It is an announcement related to board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but an official announcement of management changes.
2023-05-24 Chinese
关于参加江西辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (587 characters) about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions the date and time of the event and the company representatives who will attend to discuss topics such as 2022 annual performance, governance, strategy, financing plans, and sustainability. There is no detailed financial data, no full report, no voting results, no management changes, or other specific filings. The document serves as a public notice of the company's participation in an investor event rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-05-15 Chinese
独立董事关于第二届董事会第二十二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 related to the company's board meeting, specifically about the board re-election and the remuneration plan for directors and senior management for the year 2023. It references compliance with company law, stock exchange listing rules, and company articles. The content focuses on governance and board-related issues rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is not a simple announcement but a formal opinion from independent directors on governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2023-05-08 Chinese
独立董事候选人关于参加最近一次独立董事培训的书面承诺（瞿明仁）
Board/Management Information Classification · 85% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It is related to board/management matters but does not announce a change in board composition or senior management. It is not a financial report, regulatory filing, or announcement of voting results. The content fits best under Board/Management Information as it pertains to board member qualifications and commitments.
2023-05-08 Chinese
独立董事提名人声明（曹丽梅）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management changes rather than a brief announcement or regulatory filing.
2023-05-08 Chinese
独立董事候选人声明（瞿明仁）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5428 characters) supports it being a full declaration rather than a brief announcement or certification.
2023-05-08 Chinese

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