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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 2023-05-08 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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the upcoming board of directors election and the nomination of candidates for the new board. It details the composition of the new board, candidate biographies, and procedural information about the election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 4333 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-05-08 Chinese
独立董事提名人声明（李德发）
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 details the nominee's qualifications, compliance with regulatory requirements, and declarations related to independence and eligibility. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4782 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-05-08 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, containing comprehensive governance rules, shareholder rights, board responsibilities, share issuance and transfer regulations, and procedures for shareholder meetings. It references Chinese company law, securities law, and stock exchange listing rules. The content is focused on the company's internal governance structure and shareholder meeting procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document (company bylaws). Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2023-05-08 Chinese
独立董事候选人声明（曹丽梅）
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, and no mention of any report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5141 characters) supports it being a full declaration rather than a brief announcement or certification.
2023-05-08 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend payment) plan approved at the 2022 Annual General Meeting. It details the dividend amount, record date, ex-dividend date, and the method of dividend distribution to shareholders. There is no financial statement or comprehensive report content, only a formal notice of dividend distribution following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-05-05 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2022年度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 from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the results of the shareholder votes on various proposals such as the 2022 annual report, financial statements, profit distribution plan, and appointment of the accounting firm. The document does not contain the full annual report or financial statements themselves but rather confirms the legality and validity of the AGM process and voting results. The document length is 3667 characters, which is relatively short and focused on the voting results and legal opinion on the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not the full Annual Report (10-K) or the AGM Information presentation (AGM-R), but a legal opinion and confirmation of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2023-05-04 Chinese

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